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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Beiträge: 13873

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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 **

Seiten: 196 197 [198] 199 200 ... 203

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Mrs. Mercy Hunt / Mr. Daniel Cole <info@mastercard.com> <fedexuk121@hotmail.com> Received: by 10.216.160.194 with SMTP id u44cs352280wek; Fri, 26 Feb 2010 09:36:05 -0800 (PST) Spoiler: Received: by 10.223.4.145 with SMTP id 17mr922236far.17.1267205764660; ... Dear Customer/Beneficiary! Kindly contact our delivery department with the details Given below: FedEx Courier Express UK© Contact Person: Mr.Daniel Cole E-mail:fedexuk121@hotmail.com Telephone: +234-802-643-7603. Reasons: This is due to the fact that we are in possession Of your Package containing a master card worth of five Gestartet 05. März 2010 um 07:46 von sappi007	1	2399	05. März 2010 um 07:47 Von: sappi007
Dr. Ahmed Hasan <drahmedhasan@aim.com> Spoiler: Received: by 10.216.160.208 with SMTP id u58cs442619wek; Tue, 2 Mar 2010 04:48:51 -0800 (PST) Received: by 10.213.37.132 with SMTP id x4mr890844ebd.33.1267534131338; ... Hello Friend, I know we dont know each other very well but i decided to contact you after going through your profile. My Name is Dr. Ahmed Hasan, I am the auditor general and head of computing department of a bank here in LONDON, UNITED KINGDOM. There is an account opened in this bank in 2000 and since 20 Gestartet 05. März 2010 um 07:43 von sappi007	1	1120	05. März 2010 um 07:43 Von: sappi007
David Abas <dvabas@voila.fr> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs118372wek; Tue, 23 Feb 2010 05:36:52 -0800 (PST) Received: by 10.101.211.15 with SMTP id n15mr7137735anq.64.126693221204... FROM: MR. DAVID ABAS FOREIGN REMITTANCE MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO PHONE NUMBER +22675426425 Dear Friend, I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust and Gestartet 05. März 2010 um 07:41 von sappi007	1	903	05. März 2010 um 07:41 Von: sappi007
Mr. Campbell Shearer <noreply@vossnet.co.uk> <processingdept@gala.net> Spoiler: Received: by 10.216.160.208 with SMTP id u58cs378464wek; Mon, 1 Mar 2010 03:17:24 -0800 (PST) Received: by 10.220.89.195 with SMTP id f3mr3051933vcm.138.1267442242778;<br /... You have won£891,934.00 pounds sterlings.Confirm the receipt by replying the due process unit officer:Fill the details:Name,Address,Tel,country,to Mr Campbell Shearer on processingdept@gala.net Gestartet 05. März 2010 um 07:34 von sappi007	1	825	05. März 2010 um 07:34 Von: sappi007
Richard Carpenter <web3032@singnet.com.sg> <richard.carpenter072@msn.com> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs261647wek; Thu, 25 Feb 2010 03:58:04 -0800 (PST) Received: by 10.231.154.77 with SMTP id n13mr2221481ibw.11.1267099083365;<br ... Winning Contact Code (AQ11WWRZZA1)!!! This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 15th of February 2010 in London (United Kingdom). The selection process was carried out through random selection in Our computerized Gestartet 05. März 2010 um 07:30 von sappi007	1	859	05. März 2010 um 07:30 Von: sappi007
Mr. Chain <server@forte.com.cn> <mrchain1@yahoo.cn> Spoiler: Received: by 10.216.172.208 with SMTP id t58cs280211wel; Sat, 27 Feb 2010 04:54:50 -0800 (PST) Received: by 10.141.90.12 with SMTP id s12mr999003rvl.123.1267275288838; ... SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION" You are to be noted that the online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addres Gestartet 05. März 2010 um 07:27 von sappi007	1	1265	05. März 2010 um 07:27 Von: sappi007
Mrs. Rita Zerman / Mr. Frank Dorek <business.proposal@hotmail.com> <chaletspl@aim.com> EMAIL PROMO TEAM. We wish to inform you that your email address won 450,000,00 Euros in an Luckyday International Award Prize promotion on 1th March,2010 for claim of award pri... Gestartet 02. März 2010 um 12:53 von sappi007	1	999	02. März 2010 um 12:54 Von: sappi007
Richard Tang <richardtang177@yahoo.com.hk> <richardtang73@yahoo.com.hk> <richard@richardtanginv.biz> Business from Richard Tang Hello my friend, my name is Richard Tang from Hong Kong. I want to offer you a business transaction of 44.5Million Dollars, we will share 50/50 after we complete the tr... Gestartet 22. August 2009 um 07:56 von sappi007	11	7416	02. März 2010 um 10:26 Von: Webmaster
Ndielemh Jocrricokpo <njocrri1@gmail.com> <jocrri60@msn.com> Was neues ohne Text, auch meine Adresse wurde nur im obersten Teil des Haeders genannt!!!! Von: "Ndielemh Jocrricokpo." <njocrri1@gmail.com>ins Adressbuch An: "." <.@> Be... Gestartet 23. Februar 2010 um 19:20 von 62maro	3	1424	23. Februar 2010 um 19:38 Von: 62maro
Fredo Bruno <fredo_bruno@yahoo.es> Attn: Beneficiary Mr xxx, Be informed that our bank (INTERCONTINENTAL BANK PLC) has commenced processing of your payment of US$3.5M. Please find attached in a JPEG Format copy of our ATM ... Gestartet 22. Februar 2010 um 19:05 von Foggy (Ex-Mitglied)	1	930	22. Februar 2010 um 22:29 Von: zapparella
Mr. Webster <mrwebste@live.com> Spoiler: Return-Path: <mrwebste@live.com> X-Flags: 1001 Delivered-To: GMX delivery to @gmx.de Received: (qmail invoked by alias); 15 Feb 2010 02:14:16 -0000 Received: from fm-ip-61.247.3... [i]Von: Mr. Webster Datum: 15.02.2010 03:14:16 An: xxxxxxx Betreff: Call me if you receive this mail. Hello I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bil Gestartet 22. Februar 2010 um 14:36 von Almöhi	1	1169	22. Februar 2010 um 15:00 Von: zapparella
George Martins <georgemartins01@voila.fr> Spoiler: Return-Path: <georgemartins01@voila.fr> X-Flags: 1001 Delivered-To: GMX delivery to xxxxx@gmx.de Received: (qmail invoked by alias); 20 Feb 2010 16:15:41 -0000 Received: from n3... [i]Von: george martins Datum: 20.02.2010 17:15:41 An: undisclosed recipients: , Betreff: GET BACK TO ME IMMEDIATELY, GET BACK TO ME IMMEDIATELY, This brief introductory letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. George Gestartet 22. Februar 2010 um 14:30 von Almöhi	2	1343	22. Februar 2010 um 14:46 Von: zapparella
MR ALI ZOGO <zongo.a.ali@gmail.com> <zongo.a.ali@voila.fr> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs70485wek; Fri, 19 Feb 2010 07:42:44 -0800 (PST) Received: by 10.87.63.33 with SMTP id q33mr10579487fgk.24.1266594164485; ... COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$9.5m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. THE SAID 9.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED TH Gestartet 21. Februar 2010 um 17:00 von sappi007	2	1356	21. Februar 2010 um 20:35 Von: zapparella
OMAR AHMED <omar2009aahmed@voila.fr> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs102679wek; Sat, 20 Feb 2010 03:20:38 -0800 (PST) Received: by 10.90.5.4 with SMTP id 4mr1940743age.36.1266664834406; Sat... FROM: MR .OMAR AHMED AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 78 05 88 66 (confidential) My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone appr Gestartet 21. Februar 2010 um 17:19 von sappi007	1	1908	21. Februar 2010 um 17:19 Von: sappi007
Alhaji Danco <alhaji_danco50@sify.com> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs38223wek; Thu, 18 Feb 2010 12:30:46 -0800 (PST) Received: by 10.143.153.14 with SMTP id f14mr6751656wfo.255.1266525045689; ... AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCO BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO DEAR FRIEND, I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AN Gestartet 21. Februar 2010 um 16:56 von sappi007	1	870	21. Februar 2010 um 16:57 Von: sappi007
Plsa ldt <info.plasldt@gmail.com> Von: plsa ldt <info.plasldt@gmail.com> An: xxx@gmx.at Kopie: Betreff: Compliment of the day D... Gestartet 20. Februar 2010 um 22:26 von zapparella	1	1266	20. Februar 2010 um 22:28 Von: zapparella
Senate House <bbmcguir@umd.umich.edu> <lindahills2010@hotmail.com> <linda_hills10129@yahoo.com.hk> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs195076wek; Wed, 17 Feb 2010 08:53:20 -0800 (PST) Received: by 10.224.17.142 with SMTP id s14mr1763236qaa.128.1266425596913; ... Senate House® ---DEPUIS 1725--- 276xc Committee On foreign Payment, Resolution Panel On Contract Payment. Lagos State, Nigeria. Phone :+2348056285553(West Africa Office) Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with card number: 3478763199030014 has been allocated in favor of your email address which was gotten during a discreet search on the internet and emerged the winning mail after the raffle dr Gestartet 18. Februar 2010 um 20:23 von sappi007	1	687	18. Februar 2010 um 21:09 Von: zapparella
Jean B Kabore <jean_bkabore@voila.fr> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs140695wek; Tue, 16 Feb 2010 04:10:25 -0800 (PST) Received: by 10.150.118.24 with SMTP id q24mr7966848ybc.119.1266322224671; ... DEAR FRIEND, I AM WORKING WITH THE ENERGY COMPANY SONABEL IN BURKINA FASO.WE HAD A CONTRACT WITH DANISH COMPANY THROUGH THE BURKINA FASO DANISH COOPERATION FOR THE ELETRIFICATION OF RURAL AREAS.THE PROJECT HAS BEEN EXECUTED AND COMMISSIONED,THE OVER INVOICE AMOUNT IS $9.3MILLION HENCE I SEEK FOR A RELIABLE FORE Gestartet 17. Februar 2010 um 13:40 von sappi007	0	810	17. Februar 2010 um 13:40 Von: sappi007
Ming Yang <m.zorgdrager2@kpnplanet.nl> <ming_yang1018@kimo.com> Habe ich heute bekommen. Da ich nichts gefunden habe, stelle ich es mal hier rein. Ich denke, das Sümmchen kann er gerne überweisen. <br /... Gestartet 15. Februar 2010 um 19:20 von peter (Ex-Mitglied)	1	1940	15. Februar 2010 um 21:46 Von: Uli
Isa Ahmed <isa_ahmed2000@sify.com> <isa_ahmed2256@yahoo.com> Spoiler: Received: by 10.216.158.211 with SMTP id q61cs86485wek; Thu, 11 Feb 2010 05:13:06 -0800 (PST) Received: by 10.231.161.143 with SMTP id r15mr1005703ibx.62.1265893985716; ... DEAR FRIEND, I am Mr. isa_ahmed the Auditor of foreign remittance department BANK OFAFRICA, I discovered an abandoned sum of (USD$25. million dollars) that belongs to one of our foreign customer who died along with his entire family in a planecrash in kenya, with his family during their vacation journey.an American andresident BURK Gestartet 15. Februar 2010 um 14:30 von sappi007	1	716	15. Februar 2010 um 15:10 Von: zapparella

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