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: 3937
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: 175 176 [177] 178 179 ... 197

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Gloria <cori_velac@yahoo.com.ph> Hello Dear, forgive me for contacting you like this but please i am in desperate need of your assistance, for security i can not disclose to you my name at this moment. i am the wife of high prof... Gestartet 12. Juli 2010 um 11:59 von jkh	6	1369	13. Juli 2010 um 14:09 Von: Uli
Wendy Kilpatrick <wendy_kilpatrick@hotmail.com> Spoiler: Return-Path: <wendy_kilpatrick@hotmail.com> Received: from mtain-da12.r1000.mx.aol.com (mtain-da12.r1000.mx.aol.com [172.29.64.84]) by air-mc07.mail.aol.com (v129.4) with ESMTP id MAILINMC074-... [i]携 Sehr geehrte Damen und Herren, Place du in meine Website ______ sunsoun.com ______ Wir bieten Markenprodukte Elektronik bei tiefen Rabatte und kommen mit Herstellergarantien. Computer, Fernsehger?te, Telefone Call, MP3/MP4 Player, Digitalkameras, Camcorder, Video-Spielkonsolen, GPS-und Motorr?der, die meisten Artikel zu Gro?hand Gestartet 12. Juli 2010 um 11:43 von Almöhi	6	1907	12. Juli 2010 um 23:42 Von: Webmaster
Paul Smith <transferoffice05@sify.com> <awardofficewinner@gmail.com> Spoiler: Return-Path: <transferoffice05@sify.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 09 Jul 2010 18:20:49 -0000 Received: from la-... [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 Gestartet 12. Juli 2010 um 09:12 von Almöhi	1	598	12. Juli 2010 um 09:14 Von: Wesermann
James Roberts <jamesroberts02@mail.com> Spoiler: Return-Path: <jamesroberts02@mail.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 10 Jul 2010 19:30:00 -0000 Received: from mout6... [i]Hello dear, My name is JAMES ROBERTS , a designer also the Manager of JAMES ROBERTS FABRIC and Consultant live and work here in United Kingdom,will you like to work online from home and get paid without affecting your present job? Yours Faithfully, <br Gestartet 12. Juli 2010 um 09:01 von Almöhi	1	838	12. Juli 2010 um 09:02 Von: Wesermann
Mike Johnson <unitednations_1972@unitednations.com> <unitednations_1972@live.com> Spoiler: Return-Path: <unitednations_1972@unitednations.com> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 12 Jul 2010 00:42:38 -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 WHIC Gestartet 12. Juli 2010 um 08:49 von Almöhi	1	624	12. Juli 2010 um 08:51 Von: Wesermann
Mrs. Mirabell Adam <mmirabell424@gmail.com> <mrsamir@live.co.uk> Spoiler: Delivered-To: xxxx@googlemail.com Received: by 10.216.159.137 with SMTP id s9cs238214wek; Fri, 9 Jul 2010 11:11:06 -0700 (PDT) Return-Path: <mmirabell424@gmail.com> Rece... [i]My Dearest, I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility. Let me start by introducing myself to you, I am Mrs. Mirabell Adams 75 years old and a business woman that deals on gold and Jewries. I am from Haiti married to Col. Angel Adams Clef from the same coun Gestartet 12. Juli 2010 um 08:12 von Almöhi	2	899	12. Juli 2010 um 08:47 Von: Almöhi
Amanda Morris <amandadesigns@hotmail.com> <neues@delosa.de> Spoiler: From - Sat Jul 10 06:20:31 2010 Return-Path: <amandadesigns@hotmail.com> X-Flags: 0000 Delivered-T... [i]冬 Hallo, spezialisieren wir uns auf die Bereitstellung von digitalen Produkten. Wir wollen das Gesch?ft Prinzip der "herausragende Qualit?t und ehrliche Dienstleistung" halten. Wir freuen uns für den Aufbau kooperativer Beziehungen mit Kunden weltweit. Sie bekommen, was Sie bestellt haben, und Sie bekommen, was Sie wollen! Web: __ Gestartet 12. Juli 2010 um 08:19 von Almöhi	3	1148	12. Juli 2010 um 08:45 Von: Almöhi
Mrs.Caroline Tensen <info@sthlm.com> <postcodewinng@aim.com> Spoiler: Return-Path: <info@sthlm.com> X-Flags: 0000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 09 Jul 2010 05:09:13 -0000 Received: from mx-7.sercomte... [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 Promotion Programme You have won 1,000,000.00 Euros From Postcode Casino International, To file for your claim Please Contac Gestartet 12. Juli 2010 um 08:26 von Almöhi	1	803	12. Juli 2010 um 08:27 Von: Wesermann
Dr. Greg Anthony <info@oxfam.com> <oxfamgbin5@gmail.com> <oxfamgbin0@gmail.com> <oxfam@ahievran.edu.tr> Spoiler: Return-Path: <info@oxfam.com> X-Flags: 0000 Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 26 Jun 2010 15:12:05 -0000 Received: from perola.unama.b... [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,<br / Gestartet 27. Juni 2010 um 08:13 von Almöhi	4	1251	11. Juli 2010 um 13:50 Von: Wesermann
Mr Adam Kuruma <adamkuruma2008@hotmail.com> <adankuruma2009@hotmail.com> Dear Friend I am Mr Adam Kuruma, A Staff of Development Bank in Togo.If it may interest you,but be reassured it is in good intention,I have a Business transaction,and I want you to please In... Gestartet 09. Juli 2010 um 22:52 von bounty-hunter (Ex-Mitglied)	1	789	09. Juli 2010 um 23:25 Von: Uli
Jane <janefugar60@yahoo.co.uk> <reverendpatrickatieno@minister.com> <reverendpatrickatieno@gmail.com> Chicken George trägt wieder dick auf Hello my good friend, How was your day? Hope all is well with you and your family? You may not understand why this mail came to you but it i... Gestartet 28. Juni 2010 um 20:23 von 62maro	6	1932	09. Juli 2010 um 10:17 Von: Wesermann
Laarni <larni07larni@yahoo.com> <mislanieniq@yahoo.com.ph> <empowered2deliver@diplomats.com> <empower2deliverd@aim.com> <regioninfo@mail2world.com> Erreichte mich heute über Dating-Seite. Floppsi ist schon informiert. Schreiben werde ich heute nicht mehr, bin zu müde dazu. Hello, I am Madam Laarni Enriquez,a Filippino by nationality,... Gestartet 09. September 2008 um 01:15 von Webmaster « Seiten 1 2 »	21	6614	09. Juli 2010 um 00:12 Von: Uli
Aakesh Jain <aakesh@hotmail.com> Spoiler: eturn-Path: <aakesh@hotmail.com> X-Flags: 0000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 01 Jul 2010 02:57:01 -0000 Received: from snt0-omc4-s... [i]■4 Es tut mir leid, Sie zu st?ren, dies ist ein Online-Shop betreiben wir eine Vielzahl von elektronischen Produkten (Mobiltelefone, Fernsehger?te, digitale Kameras, etc.). Wenn Sie die Nachfrage, besuchen Sie bitte unsere Website: ______ sunsoun.com ______ Qualit?t der Schaden innerhalb von 6 Monaten, k?nnen wir Ihnen helf Gestartet 04. Juli 2010 um 11:06 von Almöhi	4	1224	07. Juli 2010 um 22:19 Von: Uli
Ralph E. Gilbert <ralphgilbert56@live.co.uk> <ralphgilbert57@gmail.com> Ref:: 2010 Investment Project In Your Country. We at Lusilk Consultant Investment and brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual inve... Gestartet 06. Juli 2010 um 12:16 von bounty-hunter (Ex-Mitglied)	5	1655	06. Juli 2010 um 17:54 Von: Wesermann
Ms.Lione Prez <lion.prez001@gmail.com> <lione.prez@btinternet.com> <prezlione09@yahoo.com.hk> Dearest One, I am Lione Prez from Republic of Burkina Faso. I am an Orphanage Child being that I lost my parents a couple of months ago. My father was a serving director of the Cotton expo... Gestartet 06. Juli 2010 um 00:32 von bounty-hunter (Ex-Mitglied)	3	1064	06. Juli 2010 um 10:45 Von: Uli
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Nikolay Sintsov <nikolay_sintsov12@voila.fr> <nikolay_sint269@msn.com> Spoiler: Delivered-To: xxxxx@googlemail.com Received: by 10.216.177.200 with SMTP id d50cs41474wem; Sun, 27 Jun 2010 03:37:02 -0700 (PDT) Received: by 10.100.246.28 with SMTP id t28mr... [i]éGood day, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of Forty Million,Five Hund Gestartet 05. Juli 2010 um 14:33 von Almöhi	1	593	05. Juli 2010 um 14:47 Von: Wesermann
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	1115	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	2115	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	614	04. Juli 2010 um 18:20 Von: Wesermann

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