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: 3714
Beiträge: 13256

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: 164 165 [166] 167 168 ... 186

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Chevrolet e-Lottery <veranos.vemae@servicios.itesm.mx> <winner-result@chevrolet-lottery.eu> <shawn.claimsdept@gmail.com> You have been announced a winner!!! of a brand new 2010 chevrolet car and a cash prize of £820,000.00 for more details about your winnings, please contact Mr Shawn Davies, Contact E-mail; (shawn.claim... Gestartet 19. August 2010 um 12:47 von bounty-hunter (Ex-Mitglied)	1	862	19. August 2010 um 12:49 Von: bounty-hunter - Ex-Mitglied
Ben Javier <anthonyteteko2222@arcor.de> <claimoffice313@aim.com> Anspruch Information!!! Herzlichen Glückwunsch an Ihnen, wir können Ihnen die Ergebnisse der Europäische International Lotterie 2010 Promotion mitteilen. Wir sind glücklich Ihnen sagen zu können ... Gestartet 18. August 2010 um 21:20 von Bommo	1	883	18. August 2010 um 22:48 Von: vierauge
Dr. Gary. Asmores <dofficem@sify.com> <directofficecom@sify.com> Attention: Dear Friend, I am looking for your cooperation in building a Touris Hotel or Real Estate in your country. I shall provide the entire funds required to set up this huge project... Gestartet 18. August 2010 um 14:42 von bounty-hunter (Ex-Mitglied)	3	863	18. August 2010 um 14:59 Von: bounty-hunter - Ex-Mitglied
libertysupport <libertysupport@instamerchants.com> <Barese.Isabella@Dores.com> Hallo! Leider, konnte ich nicht bei Ihnen ich melden, weil ich ihre E-Mail-Adresse nicht finden konnte. Ich habe eine gute Nachricht fur Sie. Wir haben einen geeigneten Job in Deutschland fur S... Gestartet 18. August 2010 um 14:49 von bounty-hunter (Ex-Mitglied)	3	1213	18. August 2010 um 14:55 Von: Wesermann
Software Expert <admin@zuo.perm.ru> <gagent@ymail.com> Spoiler: Return-Path: <admin@zuo.perm.ru> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 03 Aug 2010 07:08:49 -0000 Received: from mail.twtaisin.com (EHLO mails... [i]ompany selling emails leads,smtp,mailer,webmail,cpanel and rdp,roaming number and cc add us and chat with us YAHOO ID asifgroup ONLINE INTERNET BUSINESS TOOLZ INT. CHAT ME ON YAHOO ID asifgroup TEL:+923024068602 GROUP OF CAMBODIA,INDONESIA,PAKISTAN SO Gestartet 17. August 2010 um 21:23 von Almöhi	2	958	18. August 2010 um 12:12 Von: Uli
LT Stephan US Army Sniper <stephanmoralis@yahoo.com> Sub: US ($4,000.000.00Million) From: LT Stephan David Moralis, US Army Sniper Sir My name is LT Stephan David Moralis, US Army Sniper , I am serving in the military... Gestartet 18. August 2010 um 07:34 von peter (Ex-Mitglied)	3	861	18. August 2010 um 10:42 Von: Rockyflo
Faith Abdourahim <faithabdou1@msn.com> <faithabdou2@msn.com> <faithabdou35@luckymail.com> Spoiler: Return-Path: <faithabdou2@msn.com> Delivered-To: GMX delivery to xxx-xxx@gmx.de Received: (qmail invoked by alias); 27 Jul 2010 19:30:17 -0000 Received: from blu0-omc4-s33.blu0.hotma... [i]FROM MR.FAITH ABDOURAHIM I am the manager of the bill and exchange department of Society General of Banks in Burkina (SGBB) here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your assistant if you are interested and you should get back to Gestartet 17. August 2010 um 23:45 von Almöhi	1	559	17. August 2010 um 23:47 Von: Wesermann
Stephan Brown <stephaniebrown1949@hotmail.co.uk> <sb192020@gmail.com> Diesen Mist kann er auch dem jenigen schreiben, der noch an den Weihnachsmann glaubt. Spoiler: Return-Path: <stephaniebrown1949@hotmail.co.uk> Delivered-To: GMX delivery to -xxx@gmx.de Receiv... Hi my name is Stephanie and I am 24 years old girl from Africa. I am representing a group of five small scale local surface miners. We have been storing our product for a period of time and now wish to sell to enable us develop our mining site. We the principal sellers are pleased to make this offer of AU Gold Dust Under the penalty of perjury and w Gestartet 17. August 2010 um 23:34 von Almöhi	1	611	17. August 2010 um 23:36 Von: Wesermann
Joseph Kumar <kumarsfamily@rocketmail.com> Dear Friend, My name is Joseph Kumar am a refugees from sundan darfur. East Africa, Presently am seeking asylum as (refugee) in Ghana. My late Father was a prominent politician and also in... Gestartet 17. August 2010 um 22:41 von Bommo	1	1092	17. August 2010 um 23:27 Von: Wesermann
Joseph Maccido <web.ifon@btinternet.com> Wie besoffen muss man denn da sein, um so einen Blödsinn zu glauben? Spoiler: Return-Path: <web.ifon@btinternet.com> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias... [i]Hello, I am 22 years old and my parents were assassinated byrebels. I want to bring the sum of $ 6 million USD and quantity of 365 kgs of22 carats gold in your country. I don’t know any person in your country but itis the country of my choice from my heart. Please can you accept to receive this money and invest itinto a very good business in your country? You will help me to get a visa sothat i will come over to live in your Gestartet 17. August 2010 um 23:08 von Almöhi	1	462	17. August 2010 um 23:10 Von: Wesermann
Inga-Britt Ahlenius <inciserve@activist.com> <citiba@mail.mn> <incserve@activist.com> Spoiler: Return-Path: <inciserve@activist.com> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 27 Jul 2010 12:22:23 -0000 Received: from wmail05.netvigator.com (... [i]UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division From: Mrs. Inga-Britt Ahlenius. Attention: Dear This message is in regard of your compensation payment for the sum of US$ 350.000,00 (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY. Following series of compl Gestartet 17. August 2010 um 22:51 von Almöhi	1	1072	17. August 2010 um 22:54 Von: Wesermann
Ekon Akpabio <barr.ekon-akpabio@hotmail.com> <ekon@barrister.com> Spoiler: Return-Path: <ekon@barrister.com> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 28 Jul 2010 11:46:44 -0000 Received: from unknown (EHLO mail.merakdemo... [i]Dear Friday, I wish to solicit your kind and urgent assistance. My name is Ekon Akpabio, a lawyer based in Lagos Nigeria and have my office in London as well, I was a private legal adviser (for almost two decades) to a white couple who unfortunately lost their lives 3-months ago in a gh Gestartet 17. August 2010 um 22:43 von Almöhi	1	632	17. August 2010 um 22:44 Von: Wesermann
Mercy Martins / Patrick Gill <msnlotto20@yahoo.com> <liveinuk210@gmail.com> <liveforlotto@gmail.com> Spoiler: Return-Path: <msnlotto20@yahoo.com> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 29 Jul 2010 11:53:20 -0000 Received: from gm2.metodista.br (EHLO gm2.... [i] YAHOO MAIL LOTTERY 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom- Tel +44 7031846908 This is to inform you that you have won a prize money of One Million British Pounds (Ј1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs. YAHOO and MICRO SO Gestartet 17. August 2010 um 22:34 von Almöhi	1	690	17. August 2010 um 22:37 Von: Wesermann
Roberto Lopez <josell@centrum.sk> <robertolopezfuentes.e.s.q@gmail.com> Spoiler: Return-Path: <josell@centrum.sk> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 29 Jul 2010 14:48:00 -0000 Received: from farizej.centrum.cz (EHLO fariz... [i]Dear Sir, Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My names are Barriste Gestartet 17. August 2010 um 22:18 von Almöhi	1	1647	17. August 2010 um 22:19 Von: Wesermann
Western Union Money <bibliomonde@noos.fr> <steveowens10@hotmail.com> Spoiler: Return-Path: <bibliomonde@noos.fr> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 30 Jul 2010 23:13:25 -0000 Received: from smtp6.tech.numericable.fr (E... [i] WESTERN UNION MONEY TRANSFER # 3 King Street Cloisters LONDON W6 0GY,UNITED KINGDOM. HEAD QUATERS Dear Winner: There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of $1.2 Million directed in cash credited to file KTU/9023118308/ Gestartet 17. August 2010 um 22:09 von Almöhi	1	1701	17. August 2010 um 22:10 Von: Wesermann
Margriet Bernhard / Gerald Luis Albert <margrietbernard@yahoo.es> <avocategerald@rediffmail.com> <dongerald1970@aim.com> Spoiler: eturn-Path: <margrietbernard@yahoo.es> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 03 Aug 2010 11:32:35 -0000 Received: from mail.cclite.com (EHLO ww... Hello Dear My name is Mrs.Margriet Bernhard ; I am a dying woman who has decided to donate what I have to you. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doct Gestartet 17. August 2010 um 20:27 von Almöhi	1	803	17. August 2010 um 20:29 Von: Wesermann
Geoff Stalker <geoff@mail.ru> <johnstokesba@aim.com> Spoiler: Return-Path: <geoff@mail.ru> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 02 Aug 2010 22:31:36 -0000 Received: from arrowvoice.com.au (EHLO arrowvoice... [i]Dear Friend, I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Geoff Stalker, the Franchise Owner of kamneft gas, a Russian oil company. I have Esopha Gestartet 17. August 2010 um 20:05 von Almöhi	1	565	17. August 2010 um 20:06 Von: Wesermann
Advocate John Stokes <melanie@arrowvoice.com> <johnstokesba@aim.com> <Melanie@arrowvoice.com.au> Spoiler: Return-Path: <Melanie@arrowvoice.com.au> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 04 Aug 2010 10:16:50 -0000 Received: from arrowvoice.com.au (EHL... [i] Von: melanie@arrowvoice.com <melanie@arrowvoice.com> An: Betreff: Disbursement Offer Datum: Wed, 04. Aug 2010 12:03:11 Dear Friend, I have sent you this message because of the need to open discussions with you. I don't want you to misunderstand this offer in any as Gestartet 17. August 2010 um 19:57 von Almöhi	1	604	17. August 2010 um 19:59 Von: Wesermann
Principal <principalpartner@banker.com> <consolidatedproject02@yahoo.com.hk> <consolidatedproject@mail2consultant.com> Spoiler: eturn-Path: <principalpartner@banker.com> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 05 Aug 2010 18:45:52 -0000 Received: from mail.na-kefalinia.gr ... [i]Lieber Freund, Guten Tag, ich arbeite als Investment Banker fьr eine groЯe Bank in Hong Kong. Ich wende mich an Sie in Bezug auf Geschдftsvorfall Ich mцchte, dass wir ausfьhren, was ich finde dich Eligible.Due der Beschaffenheit des Internets als auch unserer Kultur werde ich nur in der Lage sein, Gestartet 17. August 2010 um 19:46 von Almöhi	1	523	17. August 2010 um 19:51 Von: Wesermann
Rose Kingsley <rosekingsley33@yahoo.com> <rosekingsley2@aol.com> Spoiler: eturn-Path: <rosekingsley33@yahoo.com> X-Flags: 1000 Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 10 Jul 2010 05:51:20 -0000 Received: from unkno... [i]Here writes Mrs Rose Kingsley suffering from cancerous ailment.I was married to michael kingsley law an English man who work with the Shell Petroleum Development Company in UK who is now dead. My husband was also into private practice all his life before his death, Our life together as man and wife lasted for Seventeen Gestartet 12. Juli 2010 um 09:07 von Almöhi	5	1377	17. August 2010 um 19:40 Von: Wesermann

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