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: 183 184 [185] 186 187 ... 197

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Mr. Robert Wright <lizzie-zweli@gmx.com> <robertwright1@gmx.us> <icu@gator330.hostgator.com>) [spoiler]Delivered-To: GMX delivery to abc@gmx.de Received: (qmail invoked by alias); 20 May 2010 15:05:59 -0000 Received: from gateway12.websitewelcome.com (HELO gateway12.websitewelcome.com) [67...\|/spoiler] [i]INTEGRATED FINANCIAL MANAGEMENT SERVICES Whitehall Commons 1612 Bull Street Avd SA 133,28001 JHB South Africa. Compliments I am Mr. Robert Wright; the director of operation Integrated Financial Management Services here in South Africa. With due respects and regards; I a Gestartet 20. Mai 2010 um 17:15 von Almöhi	2	1597	16. Juni 2010 um 18:59 Von: Uli
Beyonse Terry / Dr. Jeremy Jones <bunogel@9.cn> <allen.oscar2@btinternet.com> <fedexcompany32@sify.com> Spoiler: Return-Path: <bunogel@9.cn> X-Flags: 0000 Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 20 May 2010 07:14:56 -0000 Received: from n22.bullet.mail... [i]My Dear Friend, How are you today? I hope you're fine. The Fee for your Draft has been paid. But the manager of DIAMOND BANK (BMB) EPUBLIC OF BENIN told me that before the Cheque will get to you that it will expire. So i told him to cash out the $1.5000.00 all the necessary arrangement has been made to deliver the $1.5000.00 to your designated address through Diplomatic Gestartet 20. Mai 2010 um 15:02 von Almöhi	2	1510	16. Juni 2010 um 18:43 Von: Uli
Mrs Augusta Hermina <avocategerald@rediffmail.com> <dongerald1970@aim.com> Spoiler: Return-Path: <avocategerald@rediffmail.com> X-Flags: 1001 Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 09 Jun 2010 14:28:31 -0000 Received: from ... [i]THIS IS MY THIRD AND FINAL MAIL TO YOU!!! On behalf of the Trustees and Executor of the estate of Late Mrs Augusta Hermina. I once again try to notify you as my earlier letter >were returned undelivered. I wish to notify you that late Mrs Augusta Hermina made you a beneficiary to her WILL. She left the sum o Gestartet 14. Juni 2010 um 09:36 von Almöhi	2	839	14. Juni 2010 um 10:43 Von: leopard2000 - Ex-Mitglied
Farim Abata <mr.farimabata@sify.com> àé(PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST) FROM MR. Farim Abata, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA-FASO, WEST AFRICA . MAY PEA... Gestartet 12. Juni 2010 um 11:48 von your hunter	0	508	12. Juni 2010 um 11:48 Von: your hunter
Barrister Robert Ademola <lawyerschamber54@hotmail.com> <lawyerschambers4u@yahoo.co.uk> FROM THE DESK OF BARRISTER ROBERT ADEMOLA.(SAN), ZIGO PLAZA 10th FLOOR, FLAT 9 54 AWOLOWO WAY , LAGOS ISLAND , LAGOS NIGERIA Attn: Engineer Jens Klaus, I am Barr. Robert A... Gestartet 10. Juni 2010 um 20:21 von bounty-hunter (Ex-Mitglied)	1	969	10. Juni 2010 um 20:23 Von: bounty-hunter - Ex-Mitglied
Agnes Savimbi <mrsagnessavimbiangola@hotmail.com> <robertsavimbijr@gmail.com> Chicken George hat wohl irgend wo noch meine Adresse gespeichert. Ob er glaubt, dieses Mal falle ich auf ihn rein? FROM:MRS AGNES SAVIMBI TEL: +27 83 876 7338 Subject: GREE... Gestartet 09. Juni 2010 um 05:17 von Telly	2	2385	09. Juni 2010 um 22:42 Von: Uli
Carmen Boos <carmen.boos@dominionenterprises.com> <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 08. Juni 2010 um 17:49 von bounty-hunter (Ex-Mitglied)	3	1074	09. Juni 2010 um 05:42 Von: bounty-hunter - Ex-Mitglied
Jason Woods <sgtjwoods@yahoo.com> Can You Assit Me Dear Von: Jason Woods <sgtjwoods@yahoo.com> Kontakt anzeigen An: xxxxxxxxxxx@yahoo.de> . Gestartet 08. März 2010 um 09:46 von rosenrot (Ex-Mitglied)	7	2438	07. Juni 2010 um 16:49 Von: Wesermann
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	744	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	773	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	1103	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	4523	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	5715	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	832	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	1841	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	1259	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	6941	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	729	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	842	27. Mai 2010 um 17:45 Von: Wesermann

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