Template wählen: | Sprache wählen: |
Willkommen Gast. Bitte Einloggen oder Registrieren
|
|
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: 3721
Beiträge: 13265 |
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: 134 135 [136] 137 138 ... 186 |
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 |
||
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 |
||
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 |
||
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 | 1100 |
17. April 2011 um 14:11 Von: vierauge |
||
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 |
||
Beatriz <beatrizb49@yahoo.com.ph> <yyusib@yahoo.com>
from www.waydate.com
[IMAGE] Zitat: Dating with beatriz2011: am very good looking caring woman seeking for... beatriz2011 - 46 y/o female<br /... [quote] From: beatriz2011 Date: 2011-04-15 14:22:13 beatriz2011 46 y/o female Denver, USA Hello, Nice to meet you, how is everything, hope all is well with you. My name i Gestartet 16. April 2011 um 12:37 von lemansue |
5 | 1194 |
16. April 2011 um 23:47 Von: lemansue |
||
COCA COLA AWARD <cocacola06@hotmail.co.uk> <info@cola.uk> <cocacolao6@hotmail.co.uk>
COCA-COLA E-MAIL ANNIVERSARY DRAW
22 Garden close Stamford lice PE92YP,London United Kingdom,England TEL:+447010043224 Fax: +447016050360 CONGRATULATION ... Gestartet 16. April 2011 um 11:21 von your hunter |
1 | 823 |
16. April 2011 um 11:49 Von: zapparella |
||
Kelvin Nelson <kelvin_nels@att.net> <aaibrahimbj@yahoo.fr>
Hello xxx xxx,
Please take your time to read this message; although we have never met before, this is no spam. It's a real message sent to you. I know also that you will be amazed at ... Gestartet 16. April 2011 um 03:10 von smoker1254 (Ex-Mitglied) |
5 | 1837 |
16. April 2011 um 09:52 Von: smoker1254 - Ex-Mitglied |
||
Mr. Green Collins <charlesaustinn@hotmail.com> <markgowan1@aol.com> <collinsgreen1@hotmail.com>
Betreff: your email have won one million dollar
Von: Rosemary <collinsgreen1@hotmail.com> ins Adressbuch | zum Chat einladen An: undisclo... Gestartet 15. April 2011 um 04:48 von abu1963 (Ex-Mitglied) |
1 | 682 |
15. April 2011 um 04:50 Von: abu1963 - Ex-Mitglied |
||
Nacolline <nacolinetony9@yahoo.co.jp> <nacollinetony2011@yahoo.co.jp>
found in my spambox
新しいメールアドレスをお知らせします [ch2603... Gestartet 12. April 2011 um 19:00 von lemansue |
7 | 1995 |
14. April 2011 um 09:41 Von: Uli |
||
Dennis Straugh <dennis.strauch496@gmail.com>
from www.freelovemaker.com
Zitat: DENNIS2010: loving nad caring man who is really serious a... DENNIS2010 - 51 y/o male - cali,USA - English, English, English -... From: DENNIS2010 Date: 2011-04-04 03:06:12 Reply DENNIS2010 51 y/o male<br / Gestartet 04. April 2011 um 09:11 von lemansue |
2 | 864 |
13. April 2011 um 13:44 Von: lemansue |
||
Ada <Ada@fourwinns.com> <jmelenko@shaw.ca>
good morning You asked my advice as to how to succeed in your job. fis If you need a diploma, you can order and get it very promptly. qub Give them a call: In side U. S. A . : 1 - 8 4 5 - 7 0 9 - 8 0 4 4 Out side U. S. A. : + 1 - 8 4 5 - 7 0 9 - 8 0 4 4 You have to call them, Gestartet 13. April 2011 um 11:18 von Almöhi |
1 | 534 |
13. April 2011 um 11:22 Von: Wesermann |
||
Morras <morrasravi@gmail.com> <departmentunit@terra.es>
Good day
I am Mr. Ravi Morras, the Chief Auditor of a finance company. In the course of performing my duties in the company as an auditor, I discovered floating money in a domiciliary account whi... Gestartet 01. April 2011 um 12:30 von your hunter |
1 | 525 |
12. April 2011 um 21:23 Von: Uli |
||
Douglas <douglas.akana1@gmail.com> <douglas_akana@att.net>
Found in my Spambox
Good Day I am highly compelled upon strict recommendation, to write you this very urgent and confidential letter. I do hope my letter will not embarrass you since ... Gestartet 11. April 2011 um 16:34 von lemansue |
6 | 2110 |
12. April 2011 um 04:50 Von: abu1963 - Ex-Mitglied |
||
Benson Lucan <western.union@administrativos.com>
Betreff: RE: Betreff: RE: Betreff: UPDATE FROM WESTERN UNION IN REGARDS WITH YOUR FUNDS
Western Union Money Transfer EMS Post Office Agent Location Lagos, Nig... Gestartet 09. April 2011 um 07:21 von Telly |
1 | 1584 |
09. April 2011 um 09:50 Von: abu1963 - Ex-Mitglied |
||
Mercy Daisy <daisymercy0001@gmail.com>
found in my spambox
Dear God's elect, I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and I am contacting you from my count... Gestartet 07. April 2011 um 00:24 von lemansue |
10 | 3284 |
07. April 2011 um 21:15 Von: bounty-hunter - Ex-Mitglied |
||
NOKIA PROMOTION <info@nokia.com> <nokiapromotionheadofficeuk@gmail.com>
in my spambox
Your email address has won £950,000.00 From NOKIA N-series Email Promotions.for claims, send us . Full NAME.. ADDRESS: Mobile.. ADDRESS.. Contact ... Gestartet 06. April 2011 um 21:57 von lemansue |
1 | 664 |
06. April 2011 um 21:58 Von: lemansue |
||
Mohamed Salif <mh.s2@btinternet.com> <mh.s2@btinternet.com>
Und wieder so eine Massenmail:
Dear Friend, I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you... Gestartet 05. April 2011 um 19:30 von Uli |
0 | 394 |
05. April 2011 um 19:30 Von: Uli |
||
Victoria <vickyeme2004@hotmail.com> <neuerchor-argenstein@web.de>
Dear sir/Madam: Welcome to join our company member club , Everybody here can enjoy our products member price ,we have been received very high praise from our customers All customers can browse through our company's home page : basskssweb.net . Our products (notebook PC,digital camera,plasma and LCD TV,digital DV,Motorcycle,pho Gestartet 05. April 2011 um 17:53 von Almöhi |
1 | 523 |
05. April 2011 um 17:54 Von: Wesermann |
||
DR. MARK JOHN<drmarkjohnngnng@yahoo.in> <drmarkjohnng@indiatimes.com>
Das ist mir zu blöd, um darauf noch zu antworten. Für wie dumm hält uns dieser Bimbo eigentlich?
DR. MARK JOHN Lagos-Nigeria. 225 Amodu Bello Way, Ikeja ... Gestartet 05. April 2011 um 17:37 von Uli |
0 | 629 |
05. April 2011 um 17:37 Von: Uli |
Seiten: 134 135 [136] 137 138 ... 186 |