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: 3715
Beiträge: 13257

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: 150 151 [152] 153 154 ... 186

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
MR JERRY SONG <mrjerry.song@gmail.com> <jerry2@postlimited.com> FROM MR.JERRY SONG AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT AGRICULTURAL BANK. PRIVATE EMAIL: mrjerry.song@gmail.com Greetings Dear Friend, My ... Gestartet 17. Dezember 2010 um 15:01 von your hunter	2	770	17. Dezember 2010 um 15:21 Von: scambuster
Alan <alanstreet112@gmail.com> <mralanstreet77@yahoo.com.hk> Alan Street Dear Friend, I am Alan Street,An Auditor of a Bank here in Spain;I have a Business of (US$7.4M)United States dollars for you to handle with me from my bank.The bank just gave me ... Gestartet 29. November 2010 um 18:34 von bounty-hunter (Ex-Mitglied) « Seiten 1 2 »	24	4585	17. Dezember 2010 um 15:07 Von: bounty-hunter - Ex-Mitglied
Barrister Jackie Martling <office-----9991@att.net> <jackiemartling1960@gmail.com> So kurz vor Weihnachten ein GELDSEGEN kommt mir gelegen Compliments of the Season My name is Barrister Jackie Martling from Blumpkin Chambers in the United Kingdom. I need a reliable ... Gestartet 17. Dezember 2010 um 09:16 von GaensePeter (Ex-Mitglied)	2	910	17. Dezember 2010 um 10:21 Von: scambuster
Jozef Ruud Roosevelt <info@jozef.co.uk><Jozefr_Rosevelt@w.cn><Jozef.r.Rosevelt@w.cn> Spoiler: From Jozef Ruud Roosevelt Thu Dec 16 00:30:53 2010 X-Apparently-To: xxxxx@yahoo.de via 212.82.110.166; Thu, 16 Dec 2010 00:31:03 +0000 Return-Path: <info@jozef.co.uk> X-YahooFiltered... Attention Please, I am Jozef Ruud Roosevelt, a Dutch National presently residing in Newcastle United Kingdom, I have a proposition Involving an investment initiative in your country economy to discuss with you, It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I work with Abn Amro Bank as an auditor. Should you be interested, please e-mail back to me th Gestartet 16. Dezember 2010 um 18:59 von bluebird	1	503	16. Dezember 2010 um 19:53 Von: Uli
Elizabeth James <info@winners.co.uk> <receive23@hotmail.com> Spoiler: From Mrs.Elizabeth James Wed Dec 15 13:03:48 2010 X-Apparently-To: xxxxxxx@yahoo.de via 212.82.110.148; Wed, 15 Dec 2010 13:04:11 +0000 Return-Path: <info@winners.co.uk> X-YahooFilte... Attention Winner, We are please to announce you as one of the 3 lucky winners in the United Kingdom Promo draw held on 16th of December 2010.you have therefore been approved for a total pay out of (Five Hundred Thousand Great British Pounds)your e-mail address emerged as one of three winners in the category \I"D\" with the following winning information: Ticket No: 8603775966738 Ref No: Uk 200-26937 Batch No: 2007MJL-01 Please note; you ar Gestartet 15. Dezember 2010 um 16:42 von bluebird	1	670	15. Dezember 2010 um 17:07 Von: Wesermann
Christ Orji <eurotransexpress37@hotmail.co.uk)> <dip.kingsley@att.net> Spoiler: Return-Path: <dip.kingsley@att.net> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 14 Dec 2010 07:37:34 -0000 Received: from nm4.bullet.mail.sp2.yahoo.c... Hello Dear, I have Paid the fee for your Cheque Draft but the manager of Eco Bank India told me that before the check will get to you that it will expire.So i told him to cash $4.5,000,00 all the necessary arrangement of delivering the $4.5,000,00 in cash was made with euroexpress delivering company.This is the information they need to delivery your package to you, contact them now.<b Gestartet 15. Dezember 2010 um 10:49 von Almöhi	3	947	15. Dezember 2010 um 13:33 Von: Wesermann
Edward Allen <ed.allen007@gmail.com> Kann man kein Haus ohne Grimms Märchen verkaufen??? Good day, Thanks for the response to my e-mail, in regards to my previous e-mail contact to you concerning your Property. How ever I rea... Gestartet 14. Dezember 2010 um 14:03 von Telly	1	2928	14. Dezember 2010 um 17:21 Von: Uli
Capt. Peter Washington <petwashington@gmail.com> Anfrage kam offiziell über Immobilienscout. Hello, Thanks for your response,i sincerely indicate interest in buying your house,the payment is not a problem,go through my mail and get back to... Gestartet 14. Dezember 2010 um 06:22 von Telly	2	885	14. Dezember 2010 um 08:08 Von: scambuster
Blenda Amos <blendaamos0147@gmail.com> <ecobankplc_bf@accountant.com> Spoiler: From Blenda Amos Mon Dec 13 15:03:13 2010 X-Apparently-To: xxxx@yahoo.de via 212.82.110.138; Mon, 13 Dec 2010 15:03:17 +0000 Return-Path: <blendaamos0147@gmail.com> X-YahooFilteredBu... Dear friend, I am Mrs Blenda Amos, i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child. I have $3 Million US DOLLARS in Islamic Development Bank (IDB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest beca Gestartet 13. Dezember 2010 um 19:24 von bluebird	1	872	13. Dezember 2010 um 20:29 Von: Razor Buzz
Buru Onya <mrburuonya@voila.fr> Und der nächste. Dear Friend I am Mr Buru Onya working with African Development Bank(ADB)Ouagadougou Burkina Faso. I want to inquire from you if you can handle t... Gestartet 13. Dezember 2010 um 15:17 von scorpion	1	650	13. Dezember 2010 um 15:40 Von: zapparella
Hans <mrhansbjb@gmail.com> Habe wieder so einen Deppen Dear Good Friend , Good day, It interests me to contact you after my investigations on your capability and sincerity. I hav... Gestartet 09. Dezember 2010 um 15:01 von Telly	6	3080	12. Dezember 2010 um 15:25 Von: Uli
Kuré <k.s.abl@voila.fr> <dk.tt@voila.fr> LET'S BE BUSINESS PARTNER Dear Friend, My Names are Dr Kuré T Tapsoba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to r... Gestartet 12. Dezember 2010 um 03:17 von bounty-hunter (Ex-Mitglied)	5	1056	12. Dezember 2010 um 04:08 Von: vierauge
Salam Sudu <salamsudu14@gmail.com> <salamsudu15@gmail.com> Ich weiss schon gar nicht mehr wohin mit dem ganzen Geld. Good day! I am Mr. Salam Sudu director auditing and accounting department" bank of Africa (boa) Ouagadoug... Gestartet 11. Dezember 2010 um 19:36 von scorpion	4	1020	11. Dezember 2010 um 20:05 Von: scorpion
Abu Salam <abusalam1996@gmail.com> Und wieder einer Dear Friend, CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 78 68 12 34‏ I am the head of Accounts and Audit Department of Bank of Afr... Gestartet 11. Dezember 2010 um 09:41 von scorpion	1	813	11. Dezember 2010 um 11:56 Von: Bommo
Didia Joy <joy_didia13@yahoo.com.hk> <cabinet.maitre.florent@hotmail.fr > Spoiler: From didia joy Fri Dec 10 17:13:36 2010 X-Apparently-To: xxxxxx@yahoo.de via 212.82.110.166; Fri, 10 Dec 2010 17:13:43 +0000 Return-Path: <joy_didia13@yahoo.com.hk> X-YahooFilteredBu... FO NDATION INTERNATIONALE BILL GATES DI RECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE LO TERIE INTERNATIONALE BILL GATES &n bsp; R éf. Nombre : 28 /756/4007 Nu méro de lot : 48 00 1547-CE66 Nu méro de gain : AB 154C Mo nsieur/Madam e, &n bsp; Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York Vo tre adresse de-mail attachée au billet le numéro 95700 Gestartet 10. Dezember 2010 um 20:50 von bluebird	1	681	10. Dezember 2010 um 21:56 Von: bandit
Ahmed Muazu <ahmedmz06@gmail.com ><private.am5@gmail.com> Dear Friend, Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding ... Gestartet 10. Dezember 2010 um 14:40 von bluebird	2	801	10. Dezember 2010 um 16:25 Von: calle - Ex-Mitglied
Fedric Ashin <fedric.ashin@gmail.com> Ich muß wohl sehr arm sein Spoiler: X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA== X-Message-Status: n X-SID-PRA: fedric ashin <fedric.ashin@gm... Good Day My good friend, Let me start by introducing myself, I am Mr Fedric Ashin,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step. full names:<b Gestartet 09. Dezember 2010 um 15:35 von scorpion	2	786	09. Dezember 2010 um 16:45 Von: vierauge
Andas Nado <andas-nado2009@voila.fr> Ja ist denn bald Weihnachten. Hier ist Nummero 5 Gruss Scorpion Dear Friend, I want to transfer US$12.5 Million to your bank account. The fund belong to ou... Gestartet 09. Dezember 2010 um 10:15 von scorpion	4	1268	09. Dezember 2010 um 11:28 Von: scorpion
Mr. Ousman Dabi <ousmandabi@work-8.co.cc> READ AND GET BACK TO ME. Good Day. My dear, How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i see... Gestartet 31. Juli 2010 um 08:52 von Bommo	3	1184	09. Dezember 2010 um 08:27 Von: vierauge
Alec <anonra@execs.tecbox.com> Hi, I am Adrian Huber, a staff of the United Nations (UN). As you well know, recently there have been several conflicts around the world especially in the Arabian Peninsula and South Centra... Gestartet 26. Oktober 2010 um 00:45 von bounty-hunter (Ex-Mitglied)	3	946	09. Dezember 2010 um 04:53 Von: bounty-hunter - Ex-Mitglied

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