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: 3722
Beiträge: 13266

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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: 136 137 [138] 139 140 ... 187

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Mr Sanusi <lamido.sanusi305@gmail.com> <sanusii@blumail.org> Spoiler: Return-Path: <lamido.sanusi305@gmail.com> Delivered-To: GMX delivery to xxxxx@gmx.de Received: (qmail invoked by alias); 18 Mar 2011 09:20:26 -0000 Received: from mail.injaz.org.jo (... FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2011 YOUR REF:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/010 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attn: Beneficiary, My Gestartet 27. März 2011 um 12:52 von Almöhi	1	1083	27. März 2011 um 12:53 Von: Wesermann
Marin Johnson <wyvern_123@boostcruising.com> <jlllsamberg@aol.com Spoiler: Return-Path: <wyvern_123@boostcruising.com> Delivered-To: GMX delivery to 12345xx@gmx.de Received: (qmail invoked by alias); 18 Mar 2011 14:31:42 -0000 Received: from server.vir-chew... Hi My name is Mr. Martin Johnson, a Business and Oil Merchant in Africa . I have been diagnosed with esophageal cancer which was discovered very late,Now that my health has deteriorated so badly. I am From Swiss but in Dominican Republic hospital now were am receiving treatment which I discussed with the doctor to discharge me back to my country but I don’t think I will survive Gestartet 27. März 2011 um 12:38 von Almöhi	1	438	27. März 2011 um 12:40 Von: Wesermann
Fontana / Jerry Mark <tomas_fontana@yahoo.es> <Tomlinagency@aim.com> Spoiler: Delivered-To: GMX delivery to xxxx@gmx.de Received: from mail2.lhhosting.co.kr ([218.234.17.16]) by mimp004 with uismtp id Lo9M1g0170LoBaq01o9Nuc; Sat, 19 Mar 2011 01:09:... TOYOTA AUTOMOBILE COMPANY 22 AGADER DE RAY, LINCT - MOSTOLES MADRID - SPAIN. EMAIL: Tomlinagency@aim.com PHONE: +34-672-556-285 www.toyota.com/camry ; Attention: Congratulation!!!!!!!!! Congratulation!!!!!!!!!!!!!!!!!!!!!!!!! This is to i Gestartet 27. März 2011 um 12:30 von Almöhi	1	428	27. März 2011 um 12:32 Von: Wesermann
David <davidfrankkk@yahoo.es> <davidfrank@blumail.org> <davidfrankkk@yahoo.es> Spoiler: Return-Path: <davidfrankkk@yahoo.es> Delivered-To: GMX delivery to <<<<@gmx.de Received: (qmail invoked by alias); 22 Mar 2011 17:27:51 -0000 Received: from mail.nuborgh.nl (EHLO nb-... Dear Friend, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are famil Gestartet 27. März 2011 um 12:22 von Almöhi	1	538	27. März 2011 um 12:24 Von: Wesermann
T Heryanto <tjoahry@aol.com> <holmesrp@tpg.com.au> <financeiro@nasadist.com> Spoiler: Return-Path: <holmesrp@tpg.com.au> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 24 Mar 2011 10:50:36 -0000 Received: from mail.nasadist.com.br (EHLO n... Good day, this is a personal email directed to you for your considerationalone, I request that it remain and be treated as such only. Please bear with me fornow and do not ask my name. I am a banker here I have an interesting business proposal for you that will be of immensebenefit to both Gestartet 27. März 2011 um 12:05 von Almöhi	1	448	27. März 2011 um 12:08 Von: Wesermann
Ferdinand Kwaku Aniwa <aniwa.ferdinandkwaku@live.com> <aniwa.ferdinandkwaku_GNPC@info.org> Spoiler: Return-Path: <aniwa.ferdinandkwaku_GNPC@info.org> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 25 Mar 2011 13:46:56 -0000 Received: from unknown (EHLO... Dear Sir, With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if thi Gestartet 27. März 2011 um 11:56 von Almöhi	1	503	27. März 2011 um 11:58 Von: Wesermann
Mr. Jerry <mrjerrylee002@hotmail.com> <info@jobnotification.com> Spoiler: Return-Path: <info@jobnotification.com> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 25 Mar 2011 15:45:01 -0000 Received: from ns1.abcname.net (EHLO n... Good Day How are you today? I just want to introduce you to a job if you don't mind. Simply , You will Receive Instant Money Transactions through Bank of America Credit Card Account or Checking Account/Saving Account or Wells Fargo Bank Account direct transfers. You can easily withdraw the money at the bank or ATM. You will keep Up to 10% of the total amount y Gestartet 27. März 2011 um 11:46 von Almöhi	1	449	27. März 2011 um 11:50 Von: Wesermann
Ola Smith <ola_smith100@hotmail.com> Spoiler: Return-Path: <ola_smith100@hotmail.com> xyz@gmx.de Received: (qmail invoked by alias); 26 Mar 2011 09:19:55 -0000 Received: from ip-gt.200.119.128.220.telefonica-ca.net (EHLO ns.quik... May I Apologise for intruding into your privacy. My Name is Mr.Ola Smith Working for The NORTH COUNTY BANK U.K.I have a Business proposition for you involving a huge sum of money (Eighteen Million United State Dollars) Belonging to one of my client who died long time ago(May His Gentle Soul Rest In Peace)I want to move Gestartet 27. März 2011 um 11:29 von Almöhi	1	463	27. März 2011 um 11:32 Von: Wesermann
Kenneth Gram <post@swisslotto.ch> <bradley@bssuk.org> <fax@oktour.com> <kennethg@writeme.com> [spoiler]Return-Path: <post@swisslotto.ch> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 26 Mar 2011 18:26:10 -0000 Received: from unknown (EHLO oktour.com) [21...\|/spoiler] SWISS LOTTO LONDON UK AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K https://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON Ј750,000 Pounds You have been awarded Ј750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Soft Gestartet 27. März 2011 um 11:06 von Almöhi	1	1305	27. März 2011 um 11:09 Von: Wesermann
John Johnson <philipmoore02@gmail.com> <candyfree106557@att.net> Spoiler: Return-Path: <candyfree106557@att.net> xxxx@gmx.de Received: (qmail invoked by alias); 27 Mar 2011 05:52:22 -0000 Received: from nm15-vm0.access.bullet.mail.sp2.yahoo.com (HELO nm15-... Dear Friend, I am Philip Moore .I would like you to know that i was the former regional manager of SATANDER BANK OF UK branch in London. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us. As the regional manager of Gestartet 27. März 2011 um 10:54 von Almöhi	1	1005	27. März 2011 um 10:56 Von: Wesermann
Solomon Marro <info@atlasenergy.org> <office----6750@att.net> Spoiler: Return-Path: <office----6750@att.net> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 23 Mar 2011 09:38:33 -0000 Received: from nm10-vm1.access.bullet.ma... Dear sir, TOURISM AND HOTEL INVESTMENT INQUIRY. Am a legal representative of a top politician in West Africa my duties are to source for credible business opportunities in from across the world evaluate the potentials and forward them to his consortium for financing. Presently, my client is asking me to look out for a viable real estate/hotel and tourism investment portfolio in your part of the world. i would pl Gestartet 27. März 2011 um 10:41 von Almöhi	1	426	27. März 2011 um 10:43 Von: Wesermann
James Essien <jamesessien@hotmail.com> <innfo1----oorg1@att.net> Peace be unto you and your family, My names are James Essien, a national of Ivory Coast (Cote d' Ivoire) temporally resident in a refugee camp North of Accra Ghana.Due to the political instabi... Gestartet 27. März 2011 um 00:43 von your hunter	1	583	27. März 2011 um 10:34 Von: Wesermann
Yahoo award 2011 <officecontact77@gmail.com> <webb1108@att.net> <yahooaward20201@gmail.com> <dr.davidwalter02@gmail.com> <dr.davidwalter01@gmail.com> Der Text: Zitat: 2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION 124 Stockport Road, Long sight, Manchester M60 2 DB-... [spoiler]From - Thu Mar 24 20:42:57 2011 X-Account-Key: account2 X-UIDL: 0MBo1a-1Q9fue2GjH-00AgJi X-Mozilla-Status: 0001 X-Mozilla-Status2: 10000000 X-Mozilla-Keys: Gestartet 27. März 2011 um 00:32 von your hunter	3	1534	27. März 2011 um 07:21 Von: bounty-hunter - Ex-Mitglied
ROSE HILLMAN / Mr PETER ERIC <customercarev@live.com> <glory----9825@att.net> <www.customercarev@live.com> Attention Dear After the Conference meeting that United Nation and federal ministry of finance held on 12th March 2011, they concluded to compensate all those Beneficiary that fall in victim i... Gestartet 27. März 2011 um 00:53 von your hunter	1	569	27. März 2011 um 04:43 Von: vierauge
Dr. Allen Oscar <skydelivery@sify.com> <droscar--55@att.net> <unn@mail.am> Spoiler: Return-Path: <droscar--55@att.net> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 18 Mar 2011 10:39:32 -0000 Received: from nm25-vm0.access.bullet.mail... Hello My Dear Friend Greetings to you & your Family,I am much delighted and privileged to contact you again, after couple of years now. It takes fate,courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I just arrived yesterday night and checked inn, in a hotel and decided to go down this morment to the hotel business centre to mail you. Now, Gestartet 20. März 2011 um 09:54 von Almöhi	2	942	27. März 2011 um 00:28 Von: your hunter
Morris Ubah <morrisubah@aim.com> <morrisubah@hotmail.com> [color=#0000ff][size=12]diese Nachricht habe ich auf Facebook bekommen...und um mich neugierig zu machen, hat der angeblich verstorbene meinen Familiennamen, den ich hier unkenntlich gemacht habe..... PLEASE REPLY IN MY PRIVATE EMAIL: morri Gestartet 26. März 2011 um 16:50 von sarnerin	3	842	26. März 2011 um 17:08 Von: sarnerin
Albert Gaston <albert.gaston013@gmail.com> found in my spambox Dear Friend, I am Mr. albert gaston I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small pl... Gestartet 26. März 2011 um 16:45 von lemansue	4	940	26. März 2011 um 16:56 Von: Wesermann
Paul Jenkins <pualjenkins@ymail.com> Good day, I am Paul Jenkins,I was a personal friend and a representative here in the United Kingdom to late Adolf Merckle who died January 5, 2009. He was the ceo of VEM Vermögensverwaltung GmbH ... Gestartet 26. März 2011 um 12:17 von lemansue	3	876	26. März 2011 um 12:54 Von: vierauge
Stella <stellamando@gmail.com> from www.freedateworld.com Zitat: stellamando: I AM A NICE LOOKING WOMAN WITH HONESTY, LOVE,... contact send kiss hot member block member report scam ... [quote] From: stellamando Date: 2011-03-21 12:24:00 Reply * stellamando * 45 y/o female * Buenos Aires, Argentina Hello, I came across your profile and felt it necessary to contact you to find out how convenient i Gestartet 21. März 2011 um 17:47 von lemansue	3	897	25. März 2011 um 20:17 Von: lemansue
Umar Dankata <umar.dankata@gmail.com> <umar.dankataefcc@gmail.com> <dankata@efcc.org.ng> <AFTI@efccnigeria.ORG> It can be true but i believe nothing anymore from Nigeria so who know can say it to me Economic and Financial Crimes Commission. <br... Gestartet 25. März 2011 um 13:24 von lemansue	1	675	25. März 2011 um 19:32 Von: zapparella

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