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: 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: 157 158 [159] 160 161 ... 187

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Mariam <mmariam02@btinternet.com> <mariam_4556mohamed@yahoo.co.jp> From Sister mariam NB 8 Rue Des Martyrs Cocody Abidjan Cote D棚voire sister Mariam Muhamed DEAREST ONE OF GOD May our good Lord bless you, reward ... Gestartet 20. Oktober 2010 um 17:52 von Headhunter	10	2801	20. Oktober 2010 um 22:32 Von: Headhunter
Elena <elenafan@yormail.ru> <elenamail@efmail.ru> <lena@idioma.ru> Spoiler: X-Envelope-From: <elenafan@yormail.ru> X-Envelope-To: <> X-Delivery-Time: 1287249842 X-UID: 2993 Return-Path: <elenafan@yormail.ru> X-RZG-CLASS-ID: mi Received: from o... Hello, My name is Elena, I have 33 years and I writing to you from the Russian province. I work in the library and after my job I allowed to use a computer whenever possible. I find your address on the Internet, and I decided to write you this letter. I have daughter 9 year, her father aba Gestartet 19. Oktober 2010 um 10:22 von Minimatze (Ex-Mitglied)	8	3318	19. Oktober 2010 um 20:24 Von: Minimatze - Ex-Mitglied
Konkobo <tosankonkobo2@gmail.com> I NEED YOUR HELP WITH TRUST, Von: Konkobo <tosankonkobo2@gmail.com> I NEED YOUR HELP WITH TRUST, F... Gestartet 16. Oktober 2010 um 11:18 von Yurine (Ex-Mitglied)	6	1411	19. Oktober 2010 um 16:04 Von: Yurine - Ex-Mitglied
MR. KOKO KEBE <koko_kebe@luckymail.com> <kokokebe@gmail.com> Spoiler: From koko kebe Tue Oct 19 05:18:48 2010 X-Apparently-To:........@yahoo.de via 87.248.110.132; Tue, 19 Oct 2010 05:18:51 +0000 Return-Path: <kokokebe@gmail.com> X-YahooFilteredBulk: 9... Subject: FROM MR.KOKO KEBE......lass mich überlegen - ich knacke die 50 Mio-USD Grenze und -7.00 sagt mir, dass er über Burkina Faso reinkommt. Das sehe ich doch schon an der Schreibweise - der Name klingt nach Afrika und alles gross schreiben - Amateur ! Schauen wir also mal nach: FROM MR.KOKO KEBE. Von: koko kebe <kokokebe@gmail.com> FROM MR.KOKO KEBE. AUDITOR GENERAL IN AUDIT DEPARTMENT SOCIETY GENERAL OF BANKS IN Gestartet 19. Oktober 2010 um 11:40 von Yurine (Ex-Mitglied)	1	595	19. Oktober 2010 um 13:59 Von: zapparella
Autocarr46 / Cheungeric <autocarr46@autocarrozzriaselva.191.it> <cheungeric39@yahoo.com.hk> <cheungeric23@yahoo.com.hk> In der Kürze liegt die Würze – Millionengeschäfte ohne viele Worte. Business worth $15,5 million Dollars contact cheungeric39@yahoo.com.hk;For more details Cheungeric. Spoiler: From - Fri Oct 15 19:43:40... aus Italien: [CODE] Gestartet 15. Oktober 2010 um 20:01 von Bommo	6	3091	18. Oktober 2010 um 22:22 Von: Uli
Emilio Lozada <emilio_lozada2000@yahoo.co.uk> Dear Friend Before I proceed I must first apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of tr... Gestartet 25. September 2010 um 19:07 von bounty-hunter (Ex-Mitglied)	13	3916	16. Oktober 2010 um 17:16 Von: Uli
Sr. Francisco De Manuel Mateus <srfar414@yahoo.com.hk> <info@boaci.info> Eingeliefert über http://www.zeitfür2.de Gesendet am 05.10.2010 um 04:40 Uhr Hello Dear, My Name is Sr.Francisco De Manuel Mateus,I am from Portugal I have been diagnosed with cancer. I... Gestartet 05. Oktober 2010 um 14:20 von bounty-hunter (Ex-Mitglied)	11	4229	16. Oktober 2010 um 16:55 Von: Uli
Frank Amos <online2162366@telkomsa.net> <wumt.onlinetransfer@yahoo.com.hk> How are you today? I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD... Gestartet 23. September 2010 um 21:58 von your hunter	1	2113	16. Oktober 2010 um 16:01 Von: Uli
Sarah Hendrick <otto.e.kekalainen@edu.hel.fi> <sarahendrick14@gmail.com> Dear Beloved in Christ, It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eterna... [spoiler]From - Sat Oct 16 13:20:25 2010 Return-Path Gestartet 16. Oktober 2010 um 16:01 von Wesermann	0	1040	16. Oktober 2010 um 16:01 Von: Wesermann
Daniel <danial_salif226@icqmail.com> <danielsalif09@gmail.com> FROM MR.DANIEL SALIF. Von: Daniel Salif <danielsalif09@gmail.com> FROM MR.DANIEL SALIF. AUDITOR ... Gestartet 16. Oktober 2010 um 11:14 von Yurine (Ex-Mitglied)	4	967	16. Oktober 2010 um 11:59 Von: zapparella
Aminata <aminata.ouedraogo73@gmail.com> <aminata_ouedraogo@luckymail.com> <favour_900@y7mail.com> Aminata Ouedraogo Und schon wieder jede Menge Kohle im Umlauf. FROM MRS.AMINATA OUEDRAOGO. AUDITOR GENERAL IN AUDIT DEPARTMENT SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) OUAGADOUGO... Gestartet 15. Oktober 2010 um 19:57 von Bommo	0	508	15. Oktober 2010 um 19:57 Von: Bommo
Helen White <helenwhite2020@gmail.com> <whitehel4@voila.fr> Spoiler: From Helen White Thu Oct 14 12:24:10 2010 X-Apparently-To:.....@yahoo.de via 87.248.110.135; Thu, 14 Oct 2010 12:24:11 +0000 Return-Path: <helenwhite2020@gmail.com> X-YahooFilteredBu... REPLY ME IMMEDIATELY Von: Helen White <helenwhite2020@gmail.com> Dear Friend, My name is 2nd LT. Helen White, a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq. I would hold Gestartet 15. Oktober 2010 um 12:36 von Yurine (Ex-Mitglied)	1	658	15. Oktober 2010 um 13:24 Von: Wesermann
NOKIA <eva.englund47@telia.com> <Fundnokia@gmail.com> DEAR SIR/MADAM, You Have Won GB£ 850,000.00 On The NOKIA GRANT AWARD. To Claim Email; Fundnokia@gmail.com OR Call; +44-704576-2818. PLEASE DIRECT ALL EMAILS TO; Fundnokia@gmail.com Spoiler: X... Gestartet 14. Oktober 2010 um 10:34 von bounty-hunter (Ex-Mitglied)	5	1985	15. Oktober 2010 um 09:05 Von: bounty-hunter - Ex-Mitglied
James Ibori <postserver@att.net> <jamesibori43@live.com> Spoiler: From James Ibori Sat Oct 2 18:25:28 2010 X-Apparently-To:....@yahoo.de via 87.248.110.135; Sat, 02 Oct 2010 18:25:32 +0000 Return-Path: <postserver@att.net> X-YahooFilteredBulk: 66.... From James Von: James Ibori <postserver@att.net> Dear Sir, I was privileged to come across your contact through my personal check with the GCC Investment Trade Real estate Exhibition portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or real estate investment.<br Gestartet 14. Oktober 2010 um 11:43 von Yurine (Ex-Mitglied)	4	1441	14. Oktober 2010 um 12:33 Von: zapparella
Hamed Zongo <hamed.zongo1@voila.fr> <hamedzongo1@voila.fr> Spoiler: From Hamed Zongo Wed Oct 6 06:29:33 2010 X-Apparently-To:.....@yahoo.de via 87.248.110.132; Wed, 06 Oct 2010 06:29:36 +0000 Return-Path: <hamed.zongo1@voila.fr> X-YahooFilteredBulk:... Voila.fr ist aber net Frankreich, da steht irgendwo etwas von - 7.00 in der Uhrzeit - tiefstes Russia nehme ich an. Greetings to you, Von: Hamed Zongo <hamed.zongo1@voila.fr> Greetings to you, My name is Mr Hamed Zongo. I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative t Gestartet 14. Oktober 2010 um 11:35 von Yurine (Ex-Mitglied)	4	883	14. Oktober 2010 um 12:22 Von: zapparella
Sule Mohamed <jjkk020@att.net> <sule_mohamed02@voila.fr> Spoiler: From sss rrr Sat Oct 9 04:10:49 2010 X-Apparently-To: ray_barnebeck@yahoo.de via 87.248.110.121; Sat, 09 Oct 2010 04:10:52 +0000 Return-Path: <jjkk020@att.net> X-YahooFilteredBulk: ... CONFIDENTIAL/URGENT/ASSISTANT Von: sss rrr <jjkk020@att.net> An: FROM: Sule Mohamed. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I Gestartet 14. Oktober 2010 um 11:59 von Yurine (Ex-Mitglied)	1	663	14. Oktober 2010 um 12:01 Von: Wesermann
MRS.AMINATA OUEDRAOGO <aminata.ouedraogo73@gmail.com> <aminata_ouedraogo@luckymail.com> Spoiler: From Mrs Aminata Ouedraogo Sun Oct 10 02:59:54 2010 X-Apparently-To:..........@yahoo.de via 87.248.110.135; Sun, 10 Oct 2010 02:59:57 +0000 Return-Path: <aminata.ouedraogo73@gmail.com><br... ´ Sonntag, den 10. Oktober 2010, 4:59:54 Uhr FROM THE DESK OF MRS.AMINATA OUEDRAOGO. Von: Mrs Aminata Ouedraogo <aminata.ouedraogo73@gmail.com> FROM THE DESK OF MRS.AMINATA OUEDRAOGO. AUDITOR GENERAL IN AUDIT DEPARTMENT SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, GOOD DAY. I AM THE AUDITOR GENERAL IN AUDIT DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA . IN MY DEPAR Gestartet 14. Oktober 2010 um 11:53 von Yurine (Ex-Mitglied)	2	978	14. Oktober 2010 um 11:58 Von: vierauge
Mrs Lilian Jones <lilianjones23@yahoo.com> <mrslilianjones1@yahoo.com> <joebenson88@aol.com> Wieder eine Krebserkrankung und jede Menge Geld zu verteilen! Dear Friend. Good day and God bless you. I feel quite safe and satisfy dealing with you in his charity project.Though, this medi... Gestartet 30. Juli 2010 um 20:45 von Bommo	6	2665	13. Oktober 2010 um 21:17 Von: Uli
Bashira Amir <lanam@netvigator.com> <mrsbashiraamir@hotmail.com> Warum viele Worte machen, Kaltakquise für viel Kohle! Dear friend, I am Mrs. Bashira Amir. I want to seek your consent to transfer the sum of $15million which belong to my late husband. Upon your acceptance,<br... Gestartet 12. Oktober 2010 um 17:35 von Bommo	2	1045	13. Oktober 2010 um 18:12 Von: Bommo
MR. CHEUNG PUI <7and8@att.net> <sjoenng@yahoo.co.jp> <hjoenng@yahoo.co.jp> FROM MR. CHEUNG PUI HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONG KONG. Let me start by introducing myself. I am Mr Cheung Pui director of op... Gestartet 13. Oktober 2010 um 12:16 von bounty-hunter (Ex-Mitglied)	4	977	13. Oktober 2010 um 12:47 Von: vierauge

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