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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: 3722
Beiträge: 13266 |
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: 133 134 [135] 136 137 ... 187 |
Barki <mr.barki.diya@gmail.com> <barki.diya111@hotmail.com>
From Mr. Barki Diya,
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail, This Is True and not A Jok... Gestartet 26. April 2011 um 18:52 von lemansue |
1 | 785 |
26. April 2011 um 22:06 Von: zapparella |
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JAMES ROBERTS <jamesssrobertss@rediffmail.com> <james0000776@mail.com>
Von:
"JAMES ROBERTS" <james0000776@mail.com> An: Datum: 27.04.2011 07:45 [spoiler]Spamassassin Received: from localhost by xxxxx-xxxxx with SpamAssassin (version 3.3.1); Tue, 26 Apr 2011 20:18:41 +0200 From: "JAMES ROBERTS"<james0000776@mail.com> Subject: JOB OFFER:APPLY IF YOU ARE INTERESTED./Read the attachment below Date: Tue, 26 Apr 2011 22:45:16 -0700 Message-Id: <1QEiRx-0005Oa-4w@2.mx.freenet.de> X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on debi Gestartet 26. April 2011 um 21:33 von your hunter |
2 | 855 |
26. April 2011 um 21:54 Von: vierauge |
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Mr. Khaldoon Khalifa <abdulla_khadem@yahoo.com> <abdulla.khadem88@gmail.com>
UNITED ARAB EMIRATE (UAE).
REQUEST FOR URGENT ASSISTANCE FOR ANY FURTHER ASSISTANCE CONTACT THIS ADDRESS,NO80 MOROE STREET CHICOPEE MASSACHUSETTS U.S.A ... Gestartet 26. April 2011 um 05:39 von your hunter |
2 | 622 |
26. April 2011 um 20:20 Von: your hunter |
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OCEANIC BANK INTERNATIONAL PLC. <oceanic_remittance_unit@w.cn>
Dear Valued Beneficiary,
We wish to inform you that the board of trustees and management of Oceanic Bank International Plc has finalized and have being given an Immediate transfer order<br /... Gestartet 26. April 2011 um 15:10 von lemansue |
1 | 629 |
26. April 2011 um 15:10 Von: lemansue |
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Casermi <casermibusamun@hotmail.com>
Hello,I`ḿ Casermi thin, k you r.e,member .me,I sent my lette,rs and you ,answere.d.I ,am send.ing .my photos t,o refresh your me,mory,c.an you im,agine that now I ,am here .in your to.wn a.nd i...
Gestartet 26. April 2011 um 11:57 von Wesermann |
0 | 427 |
26. April 2011 um 11:56 Von: Wesermann |
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Dong Jeung Kim <dong-kim@live.com>
Von: "D. Jeong Kim" <dong-kim@live.com>
Datum: 23.04.2011 08:21 Betreff: Details, Top secret Dear Sir, How are you today? Hope all is well with you and your family. However with th... Gestartet 24. April 2011 um 14:47 von Betty Bossy |
9 | 5071 |
25. April 2011 um 17:39 Von: Uli |
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Euro Million Lottery <rossywebb110@aol.co.uk> <editoria@agesci.it>
Ganz frisch hereingekommen. Da die Mailadresse noch nicht bei Google zu finden ist, werde ich sie sofort veröffentlichen!
Euro Million Lottery Suite 210, Coborn House, 3 Coborn Road, Un... Gestartet 25. April 2011 um 17:30 von Uli |
0 | 710 |
25. April 2011 um 17:30 Von: Uli |
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Joy <joywilliamsb@hotmail.com> <pastorjohnson_kone@yahoo.com>
Profildaten: http://www.wedatefree.com/profile.php?ID=84798
Zitat: 55 y/o female from 17/8 kouassi, Cote Divoire i will tell you later ID: 84798 Last logged in: 2011-02-25 06:30:43 ... Profilnachricht: From: joy789 Date: 2011-02-25 07:14:28 My Dear Beloved. greetings in the name of our lord Jesus Christ, i am Mrs jo Gestartet 26. Februar 2011 um 06:49 von bounty-hunter (Ex-Mitglied) |
10 | 5862 |
24. April 2011 um 21:25 Von: zapparella |
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Alice Toyo <aliceidris@yandex.ru> <alicetoyo@yahoo.com>
hi, Dear
I am Mrs Alice idris toyo complete citizen of tunisia . I was the Wife of Late Mr idris toyo from tunisia he worked with America Embassy for years and hold Political positions ... Gestartet 22. April 2011 um 01:32 von your hunter |
2 | 1063 |
22. April 2011 um 10:01 Von: zapparella |
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NING HAO <auditingoffice@centrum.sk> <ninghaoofficer2@yahoo.com.cn>
FROM MR. NING HAO
AUDITING AND ACCOUNTING UNIT, FOREIGN OPERATIONS DEPARTMENT, BANK OF CHINA. EMAIL: ninghaoofficer2@yahoo.com.cn Greetings, My nam... Gestartet 22. April 2011 um 01:26 von your hunter |
1 | 917 |
22. April 2011 um 01:45 Von: lemansue |
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Evangelical Lutheran church <evangelical_lutheranchurch@yahoo.com>
FROM THE OFFICE OF REVEREND FATHER BENJAMINE
EVANGELICAL LUTHERAN CHURCH OF GOD OUAGADOUGOU BURKINA FASO TELE+226 75800645. MAY THE PEACE OF GOD BE WITH YOU AND KEEP DEE IN ... Gestartet 21. April 2011 um 19:19 von lemansue |
3 | 1897 |
21. April 2011 um 21:21 Von: Uli |
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Dr. Alex Scott <btelecomclaim2011@live.co.uk> <britishtelecommsaward@centrum.sk>
found in my spambox
British Telecommunications Plc (BT-PLC) BTGS 81 New gate Street London EC1A 7AJ EMAIL: btelecomclaim2011@live.co.uk +44 7010752683 Websi te: ht... Gestartet 20. April 2011 um 12:37 von lemansue |
1 | 846 |
20. April 2011 um 12:38 Von: lemansue |
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Alhaji <usman.alhaji@yahoo.cn> <alhaji_29usman@sify.com> <alhajiah112@msn.com>
found in my spambox
FROM ALHAJI USMAN, VERY URGENT. Dear Friend, How are you doing ? With hope all is alright like us here. Please treat this message strictly confidential and do... Gestartet 20. April 2011 um 12:27 von lemansue |
2 | 728 |
20. April 2011 um 12:38 Von: vierauge |
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Daouda <daouda.idrissa1@gmail.com> <daouda.idrissa14@gmail.com> <rev.father47@gmail.com>
found in my spambox
Good Day my Good Freind how are you today, I am very happy to inform you about my success in getting that fund i did not forget your past effort becuase am a christian no... Gestartet 20. April 2011 um 12:09 von lemansue |
1 | 537 |
20. April 2011 um 12:10 Von: lemansue |
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PAUL MADI <mrpaulmadi501968@gmail.com> <mrpaulmadi5050@gmail.com>
Dear Friend,
I hope all is well with you and your family, I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid... Gestartet 20. April 2011 um 04:19 von your hunter |
2 | 1100 |
20. April 2011 um 08:54 Von: zapparella |
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Merrill Lynch International Bank <brathompson00@merrillynchint.com> <brathompson00@gmail.com>
Alter Müll mit neuer Adresse:
Dear Sir/Madam, I am Mr. Brat Thompson Head of Operations, Merrill Lynch International Bank., I am in search of a trusted, honest and reliable partner to assist... Gestartet 19. April 2011 um 16:14 von Uli |
0 | 380 |
19. April 2011 um 16:14 Von: Uli |
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Amara <mramaraabedi@voila.fr> <amaraabedi@voila.fr>
found in my spambox
TREAT AS URGENT AND CONFIDENTIAL I am Mr. Amara Abedi, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina Faso West Africa. ... Gestartet 17. April 2011 um 18:37 von lemansue |
2 | 1173 |
17. April 2011 um 19:07 Von: zapparella |
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Mr. Paul Figures <info@news.co.uk> <paul.figures-cc.cl@live.co.uk>
--
©2010.Coca-Cola Great Britain 1 Queen Caroline Street Hammersmith London W6 9HQ United Kingdom. REF:XMAS-10-11-561T3 You have won the sum of £950,000.00... Gestartet 10. Dezember 2010 um 12:07 von your hunter |
5 | 1287 |
17. April 2011 um 15:01 Von: lemansue |
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Samantha Brown/Mr. John Calvin <john.calvin@gmx.us> <info@news.co.uk>
--
©2011.Coca-Cola Great Britain 1 Queen Caroline Street Hammersmith London W6 9HQ United Kingdom. REF:CJAN-01-07-561J3 You have won the sum of £750,000.00 ... Gestartet 17. April 2011 um 14:06 von your hunter |
1 | 1101 |
17. April 2011 um 14:11 Von: vierauge |
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Ms. Yokoshima Suzuki <offshoreHSBC@gmtigujarat.com> <sis.mary77@gmtigujarat.com>
Hello,
My name is Yokoshima Suzuki, I am a 23 years old and from Fukushima, Japan. I lost my family in the tsunami and earthquake that just hit my country. http://www.cbc.ca/news/world/story/20... Gestartet 17. April 2011 um 11:17 von abu1963 (Ex-Mitglied) |
1 | 490 |
17. April 2011 um 11:20 Von: abu1963 - Ex-Mitglied |
Seiten: 133 134 [135] 136 137 ... 187 |