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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** 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 **

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Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
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	1309	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	838	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	1879	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	762	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	943	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	1134	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	889	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	724	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	1573	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	1537	23. Juni 2010 um 17:21 Von: Wesermann
Dr. Samson Kess <drsamsonkess@ymail.com> Hello Mr Achim I AM DR. SAMSON KESS WRITING YOU FROM WESTERN UNION MONEY TRANSFER . I AM THE MONEY UNIT CONTROLLER, I WRITE YOU TO INFORM YOU ABOUT MONEY THAT WAS DEPOSITED IN YOUR NAM... Gestartet 17. Juni 2010 um 18:53 von bounty-hunter (Ex-Mitglied)	3	2228	18. Juni 2010 um 22:53 Von: bounty-hunter - Ex-Mitglied
Robert Kaale / Dr. Paul Adams / Calle Juan Ocaña <robertkaale9@web.de> <rkaaale@gmail.com> <wotquenne@aol.de> <info@haxexp.com> <haxexpress@madrid.com> ESPERANZA ASSOCIATES & ADVOCATES Calle Juan Ocaña, 8 Bajo 28931 Madrid. Barrister Robert kaale Tel:+34 672 523 501 Fax:+34 917 692 808 Private: rkaaale@gmail.com L... Gestartet 14. Juni 2010 um 23:23 von bounty-hunter (Ex-Mitglied)	5	4615	18. Juni 2010 um 19:03 Von: Uli
REV. SAMUEL PAULSON <samuelrev@hotmail.com> Dem werde ich mal einen Pass rausleiern Liebe Kompliment der season.as Ich ging auf 3 Monate Seminar aus Senegal, deshalb habe ich Sie nicht kontaktiert wird. Ja, sie fa... Gestartet 17. Juni 2010 um 10:25 von 62maro	2	965	18. Juni 2010 um 18:34 Von: Uli
Herman Campos <allergenwr00@kristinmellish.com> <antrag-h@net.hr> Im Webmasterpostfach. Manchmal haben solche Mails auch gute Seiten. Kann ich sie doch hier veröffentlichen. Wer sich auf so etwas einläßt, hat schneller den Staatsanwalt am als er rechnen kann!!!<br /... Gestartet 18. Juni 2010 um 12:30 von Webmaster	0	729	18. Juni 2010 um 12:30 Von: Webmaster
Liliana Tavera <sgtliliantavera@msn.com> <sgtlilianatavera@sbcglobal.net> Dear xxxxx, => Thank you for your time, Let me first of all reveal myself to you, and I will require the best of your honesty that you will NOT DIVULGE ANY INFORMATION GIVEN TO YOU HERE? I w... Gestartet 14. Juni 2010 um 22:50 von bounty-hunter (Ex-Mitglied)	8	4243	18. Juni 2010 um 11:32 Von: Uli
Mr. Aruna Karunathilake <karunathilake_arunaa@yahoo.com.hk> Spoiler: Return-Path: <karunathilake_arunaa@yahoo.com.hk> X-Flags: 1001 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 22 May 2010 16:06:58 -0000 Received: ... [i]Greeting to you ! I am Mr. Aruna Karunathilake, The Fund Manager of Fidelity Investment International UK. The World Largest Fund Management Company with over $3.2Trillion Dollars Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Re Gestartet 18. Juni 2010 um 10:26 von Almöhi	1	1063	18. Juni 2010 um 10:27 Von: Wesermann
Mrs. Venus Arturo Tabara <anabelle3000a@hotmail.com> Dear Friend, Compliments of the day to you, thank you once again for your email. I really appreciate it why because you kindly accepted my candid invitation to be friend with you and i would pos... Gestartet 17. Juni 2010 um 12:32 von bounty-hunter (Ex-Mitglied)	3	1821	17. Juni 2010 um 13:12 Von: Uli
BARRISTER ADDISON JOSEPH ESQ <josephaddison54@yahoo.com.hk> <baddisonjoseph@yahoo.com.hk> <addisonjosephchamber@live.co.uk> <addisonjosephchambers@live.co.uk> <barristeraddisonjoseph@yahoo.com.hk> BEQUEST FUNDS ON YOUR NAME On behalf of the administration and executor of the estate of late Engr.Kruger Kroger once again try to notify you as my earlier Letter were returned undelivered.late E... Gestartet 21. Mai 2010 um 17:31 von bounty-hunter (Ex-Mitglied)	4	4319	16. Juni 2010 um 19:28 Von: Uli
CENTRAL BANK OF NIGERIA <centbanknig@sify.com> Habe gerade diese typische Scammer-Massenmail unter diversen Viagra-Angeboten herausgefischt: CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA TINUBU SQUARE, LAGOS. CABLES: CENB... Gestartet 15. Mai 2010 um 11:40 von Uli	2	1041	16. Juni 2010 um 19:10 Von: Uli
Shalyna kallweit <timingg5@royalmar.com> <mike.hoovernn@bunge.de> <michaelberg@orbita.co.il > Ich glaube das hier riecht unangenehm? Sehr geehrte Damen und Herren, wir suchen zur Zeit aktive Mitarbeiter fuer lang und kurzfristige Arbeit in den Bereich Testeinkaufer und Kurier landesw... Gestartet 21. Mai 2010 um 09:13 von leopard2000 (Ex-Mitglied)	2	869	16. Juni 2010 um 19:02 Von: Uli

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