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: 179 180 [181] 182 183 ... 197

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
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	1839	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	1088	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	1257	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	6938	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	726	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	839	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	2850	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	1141	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	735	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	2816	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	1026	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	1096	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	1763	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	1092	24. Mai 2010 um 07:25 Von: Uli
Graham Poll <mr_grahampoll1@yahoo.com.hk> <slblopes@ufscar.br> You won £ 865,000.00GBP. (CGPN):7-22-71-00-66-12, Ticket number:00869575733664, Serial numbers:/BTD/8070447706/06, Lucky numbers:12-12-23-35-40-41(12). Contact Graham Poll,E-mail: mr_grahampoll1@... Gestartet 24. Mai 2010 um 03:38 von bounty-hunter (Ex-Mitglied)	2	846	24. Mai 2010 um 03:53 Von: bounty-hunter - Ex-Mitglied
Dr Sadam Zafar <drsadamzafar1@voila.fr> Dear Friend, I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction... Gestartet 22. Mai 2010 um 20:15 von bounty-hunter (Ex-Mitglied)	2	998	22. Mai 2010 um 20:45 Von: bounty-hunter - Ex-Mitglied
Mr. Kelvin Baltimore <mail.samdentech.bt> <mr.kelvinbaltimore@yahoo.co.uk> <<mrkelvinbaltimoreloanhome2010@yahoo.com>> Zweimal die selbe Mail an verschiedene Adressen, der will wohl sein Geld ganz schnell loswerden: Hello, My name is Kelvin Baltimore; I got your email during my private search on the ... Quelltext: [spoiler]X-Spam-Checker-Version: szn-spamassassin 2009-06-26<br Gestartet 22. Mai 2010 um 08:45 von DeutschLehrer	3	1522	22. Mai 2010 um 10:17 Von: DeutschLehrer
Martins Weber Dito <ditoweberm@discuz.org> <ditoweber@pino.pl> <joe@smit1.dhsi.pl> <ditoweber@aim.com> <bankas27@aim.com> Lieber Freund!!! Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr.Ich bin bei einer routinen Überprüfung in meiner Bank (Standard Bank von Süd Afrika) ... Gestartet 12. Januar 2010 um 10:13 von sappi007	9	4093	22. Mai 2010 um 09:53 Von: Wesermann
Sr. John Delvis / Mis Más Cordiales Saludos / Dr. Harry Fecha / Dr. Harry Corper <paulolistickguy@yahoo.com> <gftscompany1@gmail.com> Spoiler: From - Thu May 20 10:19:02 2010 Return-Path: <paulolistickguy@yahoo.com> X-Flags: 0000 Delivered-To: G... [i] Información en línea. Lotería Nacional DESDE EL ESCRITORIO DE EVANS señor Shaw NED COORDINADOR EN LÍNEA Lotería Nacional AUSTRALIA La Lotería Nacional Casilla P O 1010 Nueva Gales del Sur AUSTRALIA DEL SUR (Servicios al Cliente) Estimado Ganador, Felicitaciones a ustedes al señalar a su atención el resultado de la Lotería Primitiva de promoción Gestartet 20. Mai 2010 um 14:51 von Almöhi	1	792	20. Mai 2010 um 14:53 Von: Wesermann
Mrs. Paulina Domin Hanna <keepup@suvant.org.es> <ocasoseguridad@luckymail.com> Spoiler: Return-Path: <keepup@suvant.org.es> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 25 Apr 2010 21:15:02 -0000 Received: from llsa735-... SPANISH EURO MILLION INTERNATIONAL LOTTERY COMMISSION FROM THE DESK OF THE PRESIDENT PRIZE AWARD DEPARTMENT C/ Lambllia frente 4 planta #26 , 22476, MADRID, SPAIN. 23-04-2010 Attn: Lucky Winner, We happily announce to you the final result on our EURO MILLION INTERNATIONAL <br / Gestartet 19. Mai 2010 um 18:17 von Almöhi	1	838	19. Mai 2010 um 18:20 Von: Wesermann

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