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: 175 176 [177] 178 179 ... 188

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Dr Kali Philip <dkp.dkp@voila.fr> <dk_phillip@voila.fr> Spoiler: Return-Path: <dkp.dkp@voila.fr> X-Flags: 0000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 03 Jun 2010 08:28:06 -0000 Received: from n23a.bullet... [i] BUSINESS PARTNERSHIP/INVITATION Dear Friend, My Names are Dr Kali Philip, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of $11.5 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be for Gestartet 04. Juni 2010 um 19:06 von Almöhi	1	672	04. Juni 2010 um 19:15 Von: Wesermann
Dr Mark Kelvin <drmarkelvin09@yahoo.com> Spoiler: Return-Path: <drmarkelvin09@yahoo.com> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 01 Jun 2010 16:37:40 -0000 Received: from fmmai... [i]Attn: Sir/Madam, We wish to inform you that your e-mail ID has just won you the total sum of $500,000.00 (Five hundred Thousand United States Dollars ) in the AUSTRALIAN LOTTERY PROMO in our 2010 New Year Bonanza. The winning ticket was selected from a Data Base of current Gestartet 04. Juni 2010 um 17:21 von Almöhi	1	694	04. Juni 2010 um 17:23 Von: Wesermann
Walery <elahov1326@nightmail.ru> <Soft_Kdirection@lavabit.com> Guten Tag! Ich, Walery Samoylow, Direktor der europaischen Gesellschaft Soft-K, die die Software in der Sphare der finanziellen Verwaltung und Koordinierung der materiellen Werte der ... Gestartet 29. Mai 2010 um 01:09 von bounty-hunter (Ex-Mitglied)	3	1008	01. Juni 2010 um 13:12 Von: bounty-hunter - Ex-Mitglied
Serhilda Spielmann / Daniel Baur <salespeopledu3@roycedudley.com> <alextrade@orbita.co.il> <supporttradevv@googlemail.com> Wir bezahlen fur Ihre Zeit. Fragen Sie nach, wie hoch Ihr individuelles Lohn bei uns sein koennte. Anfragen an alextrade@orbita.co.il senden. Adressen Sammler ? Aus Rumänien! Spoiler: From Serhilda spiel... Gestartet 21. April 2010 um 11:57 von GaensePeter (Ex-Mitglied)	9	4228	31. Mai 2010 um 16:34 Von: misel
TheBrightonMethod.info/mck.cfm Weil so ein Schmarrn hier im Forum noch nicht gepostet ist, hau ich es mal rein. Als Warnung, vor einer Abzocke. Bekomme seit Tagen solch einen Schwachsinn. 1.Brief Hallo xxxxx, es reicht jetzt ist... Gestartet 17. Januar 2010 um 14:17 von † Rais †	4	5302	31. Mai 2010 um 13:36 Von: Zac2006
Central Bank of Nigeria <centralbank201056@centralbank.com> <customerserviceo201056@hotmail.com> Spoiler: Return-Path: <centralbank201056@centralbank.com> X-Flags: 0000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 28 May 2010 20:15:16 -0000 Received:... [i]Dear Sir/Madam, ( RE: YOUR FUNDS IS READY FOR TRANSFER ) This letter is written to you in order to change your life from today . I am MR ABU-BAKAR , The secetary to the present governor of CENTRAL BANK OF NIGERIA PLC MR S LAMIDO .The former governor ( mr c soludo ) has been sacked and all power is now vested on me to make all international funds Gestartet 31. Mai 2010 um 12:14 von Almöhi	1	690	31. Mai 2010 um 12:17 Von: Wesermann
OxFam GB Notification <jsmiley@gci.net> <oxfamgbin5@gmail.com> <oxfam@donation.ru> <ox@295.ca> <oxfamgbin0@gmail.com> Spoiler: Return-Path: <jsmiley@gci.net> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 25 May 2010 09:17:41 -0000 Received: from msgmmp-1.gci.... [i] You are entitled to (2,550,000.00 GBP) as charity donations/aid from the Oxfam GB (UK) International donation scheme. Further information on the processing and disbursement of your grant entitlements, alongside the provision of your qualification documentations, will be disclosed to you by the National Secretary of the foundation,<b Gestartet 27. Mai 2010 um 17:22 von Almöhi	5	1667	31. Mai 2010 um 11:01 Von: bandit
Lawyer Morris-Coleman <lawyer-morris-coleman.33@hotmail.com> <infor@aol.co.uk> <lawyermorriscoleman@rocketmail.com> Spoiler: Return-Path: <infor@aol.co.uk> X-Flags: 1000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 23 May 2010 18:43:39 -0000 Received: from undefined.bj... [i]Oasis Attorneys & Notaries 65 Tradescant Rd London SW8 1XJ United Kingdom Good Day, I am a Barrister, my name Morris Coleman, a solicitor & Notaries law. I'm contacted you in respect of a dormant account which amounts to GBP 11 Million, 3 Hundred Thousa Gestartet 27. Mai 2010 um 17:11 von Almöhi	3	958	31. Mai 2010 um 10:08 Von: Wesermann
Dr. Roy O,brien <info@un.org> <interswitchatm112@gmail.com> UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Good Day, I am directed to inform you that your payment verification and confirmations are correct, therefore we ... Gestartet 30. Mai 2010 um 01:54 von bounty-hunter (Ex-Mitglied)	2	1156	30. Mai 2010 um 02:46 Von: zapparella
Loteria Nacional / Maria Lopez / Dr. Henry Gomez <info@loterianacional.com> <realexchanges@aim.com> Spoiler: Return-Path: <info@loterianacional.com> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 06 May 2010 23:20:58 -0000 Received: from smtp... [i]Attn:Beneficiary, We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in the 1st category. All particip Gestartet 07. Mai 2010 um 10:06 von Almöhi	3	6830	29. Mai 2010 um 08:22 Von: Wesermann
Jamar William <irradiatingh@kristascanvas.com> Spoiler: Return-Path: <irradiatingh@kristascanvas.com> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 27 May 2010 00:20:18 -0000 Received: fro... [i]Wir freuen uns darauf, Ihnen lokalisierte Versionen bekannter Programme anbieten zu konnen: Englisch, Deutsch, Franzoesisch, Italienisch, Spanisch und viele andere Sprachen! Sofort nach dem Kauf konnen Sie die gewunschten Programme herunterladen und installieren. Unser Preis. W Gestartet 27. Mai 2010 um 17:49 von Almöhi	1	630	27. Mai 2010 um 17:52 Von: Wesermann
Mr Brian Hilton <ofernandez@municipiodeloja.gov.ec> <rst-info@mail.md> Spoiler: Return-Path: <ofernandez@municipiodeloja.gov.ec> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 27 May 2010 11:44:51 -0000 Received: ... [i]Microsoft Promotion Award Team 40 Rye crofts Way Stopsley London, United Kingdom. MICROSOFT WINNING NOTIFICATION.... PROMO The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in Gestartet 27. Mai 2010 um 16:35 von Almöhi	1	760	27. Mai 2010 um 17:45 Von: Wesermann
Alexandra Garcia / Mrs. Sherri Ann Raymond <aatmweb@yahoo.co.uk> <atmweb1@hotmail.com> Spoiler: Return-Path: <aatmweb@yahoo.co.uk> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 23 May 2010 10:27:56 -0000 Received: from www.cfic.... [i]FROM THE DESK OF MRS. ALEXANDRA GARCIA DIRECTOR,FOREIGN OPERATIONS DEPARTMENT, FSL BANK INTERNATIONAL John Smith Drive, Cowley, Oxford. OX4 2JY UNITED KINGDOM Attn: Beneficiary, We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance fund Gestartet 27. Mai 2010 um 16:53 von Almöhi	1	2742	27. Mai 2010 um 17:42 Von: Wesermann
Hajia Turai Yar'Adua <inforonline@yahoo.com.hk> <hajia-turai_yar-adua@hotmail.com> Spoiler: Return-Path: <inforonline@yahoo.com.hk> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 22 May 2010 20:42:41 -0000 Received: from unkn... [i]DEAR SIR/MADAM I AM WRITING THIS LETTER TO SEEK YOUR HELP IN THE CONTENT BELOW. MY NAME IS HAJIA TURAI YAR'ADUA, THE WIFE OF LATE PRESIDENT OF NIGERIA LOCATED IN WEST AFRICA THAT DIED ON THE 5/MAY/2010. I REALIZED SOME REASONABLE AMOUNT OF MONEY FROM VARIOUS DEALS THAT I SUCCESSFULLY EXECUTED. I HAVE PLAN Gestartet 27. Mai 2010 um 16:58 von Almöhi	1	1076	27. Mai 2010 um 17:41 Von: Wesermann
Mr.Paul Mabou Compaore <mr.compaore66paul@gmail.com> Spoiler: Return-Path: <mr.compaore66paul@gmail.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 22 May 2010 03:45:03 -0000 Received: from n... [i] Dear Friend, I am Mr.Paul Mabou Compaore,I am in charge of auditing section in Banque Interna tionale Du Burkina (BIB), i need your urgent assistance to transferring the sum of ($11.3 million to your account.i will send you full details on how the business will be executed and also note that you will receive 50% of the above mentioned amount if you agree to assist me exe Gestartet 27. Mai 2010 um 17:04 von Almöhi	1	669	27. Mai 2010 um 17:40 Von: Wesermann
Onyema Nathan <onyemanathan1@gmail.com> <onyemanathan1st@gmail.com> Abc Abrazz Business Consulting Ltd. Biz-Consultant & Project Management (RC 76632) Plot 247, Adeola Hopewell Street, Phone 234-70-85155757 Victoria Island, Lagos, Nigeria CONFIDENTIAL BUSINE... Gestartet 17. Mai 2010 um 17:36 von bounty-hunter (Ex-Mitglied)	12	2552	27. Mai 2010 um 14:39 Von: zapparella
CENTRAL BANK OF NIGERIA <mcchesney1@aol.com> <sanusilamidoexecutivegovernor@centralbnkoffices.co.cc> >From the Desk Of: Mallam Sanusi Lamido Executive Governor Central Bank of Nigeria IMMEDIATE PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LA... Gestartet 26. Mai 2010 um 10:24 von Zauberer Merlin (Ex-Mitglied)	1	955	27. Mai 2010 um 14:14 Von: zapparella
GOOGLE AUSSTATTUNGSFONDS 2010 <austattungsfonds2010@google.org> <ansprucheagent.elvisclimber@googlemail.com> <nobody@x50.alfaservers.com> VOM SCHREIBTISCH DIE LEITUNG INTERNATIONALEN BEFOERDERUNGEN GOOGLE INTERNATIONAL INC. ENGLAND AUSSENSTELLE 19, STEVE RODDINGHAM AVENUE, LONDON, SW46 JH31, ENGLAND ==... Gestartet 26. Mai 2010 um 10:27 von Zauberer Merlin (Ex-Mitglied)	1	1010	27. Mai 2010 um 14:11 Von: zapparella
Cristina Dunne / Larry Martin <cccdddunnee@aol.com> <larmartiiinss@aol.co.uk> Spoiler: Return-Path: <cccdddunnee@aol.com> X-Flags: 0000 Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 17 May 2010 22:37:18 -0000 Received: from mailer.vo... [i]My Dear Friend, Please, relax and read my mail. My name is Cristina Dunne, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon.Although I am rich, but it doesn’t matter anymore. I wa Gestartet 19. Mai 2010 um 17:50 von Almöhi	4	1640	24. Mai 2010 um 07:42 Von: Uli
Mark Kolo <m.kolo@btopenworld.com> From The Desk Of Mr Mark Kolo. Bill And Exchange Manager BANK OF AFRICA ABIDJAN CI Abidjan, cotedivoire. Tel.00225 04250738. Dear Friend, I am the manager o... Gestartet 20. Mai 2010 um 01:52 von TLMFrbg (Ex-Mitglied)	2	986	24. Mai 2010 um 07:25 Von: Uli

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