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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte  |
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Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat. |
Themen: 3744
Beiträge: 13295 |
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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 ** |
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| Betreff / Begonnen von | Antworten | Gelesen | Letzter Beitrag  |
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Mr. Van Curtis <chan@yahoo.nl> <infovancuris@aol.nl>
[CODE] [i]Von: MR VAN CURTIS Datum: 12.03.2010 07:31:21 Betreff: ATTN Hello, My name is Van Curtis I work as an international auditor for the Security firm (ALM) Asset Liability Managerial department monitoring Three branches including Singapor Gestartet 02. April 2010 um 17:37 von Almöhi |
2 | 1294 |
 04. April 2010 um 12:11Von: Wesermann |
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Mohamed Waleed <mohamedwaleed90@gmail.com> <m.waleed48@sify.com>
[i]Von: Mohamed Waleed Datum: 02.04.2010 04:34:31 An: xxxxxxxxx Betreff: Urgent From Mr Mohamed Waleed Bank of Africa, Ouagadougou Burkina Faso. West Africa. Dear Friend, I know that this letter may come to you as a surprise.I got your contact address from Burkina Faso chamber of commerce while i was searching for somebody that has similar name with our deceased customer. I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance Department.There is a business I would want you to champion for me Gestartet 02. April 2010 um 17:27 von Almöhi |
1 | 1160 |
02. April 2010 um 17:29 Von: Wesermann |
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Sgt. Ken Holland <teixeira@rogers.com>
[i]Von: Sgt. Ken Holland Datum: 03/29/10 19:47:05 An: xxxx , Betreff: Urgent !!! Permit me to approach you in this manner.I am Sgt. Ken Holland of the US Marine in Ba'qubah,Iraq. We got the sum of $15,500,000.00 we made from some Crude Oil Money deal that i will want you to help us receive. Since we are working here on Official capacity we cannot keep this funds hence my contacting you. If you are interested, do get back to me so that i can give you further details. Sgt. Ken Gestartet 02. April 2010 um 14:35 von Almöhi |
1 | 1064 |
02. April 2010 um 14:59 Von: Wesermann |
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Mark <markhoward00@xtra.co.nz> <markhoward.31@hotmail.com>
Von Herrn Mark Howard=20 Tel: +447035911298 Ich bin Mr. Mark Howard von Harlsden, North West London, hier in England. I= ch arbeite f=FCr Natwest Bank Corporation London. Ich schreibe Dir =FCber e= inen gesch=E4ftlichen Vorschlag, dass ein immenser Vorteil f=FCr uns beide = werden. In meiner Abteilung, wobei der Head of A Gestartet 31. März 2010 um 12:38 von Mr.Quick (Ex-Mitglied) |
3 | 2205 |
01. April 2010 um 20:09 Von: Uli |
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Dominic Uche / Stephen Ezeme / Attah Mills / Kennedy Vicka <domdomuche@gmail.com> <stephen_ezeme@yahoo.in> <attahmills@sify.com> <biabank_lome_togo@inMail.at> <abbybanktransferplc@yahoo.co.uk> <abbybankplc@rocketmail.com> <barr_bilaedem@hotmail.fr>
Auf Yandex - Moj Krug private Nachricht:
All I require from you is your honest cooperation UCHE DOMINIC CHAMBERS CONSULTANT SERVICES 14, RUE DU BOULEVARD LOME TOGO WEST AFRICA<b... [b]Dem werde ich wohl eine Urkunde schicken müssen, dass der Verstorbene Gestartet 16. März 2010 um 14:17 von DeutschLehrer « Seiten 1 2 » |
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01. April 2010 um 18:03 Von: DeutschLehrer |
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Paulina Hanna / Dr. David Bengal <paulinahanna33@sify.com> <euro.global_fin@aol.nl>
615,810 Euro sind mir zu Wenig
 TEXT MICROSOFT ® (Internationale Kommission) Sehr geehrte Preistrдger Sieger Nr. 004, Es ist offensichtlich, dass diese Mitteilun... Gestartet 29. März 2010 um 21:02 von GaensePeter (Ex-Mitglied) |
2 | 3409 |
30. März 2010 um 22:47 Von: Uli |
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Barclays Bank of Ghana <info@info.com> <benjamint.dabra@yahoo.com.hk>
Wieder ein Geldregen
Barclays Bank of Ghana Ltd. PO Box GP 69 Barclays House High St., Accra, , Ghana tel+233 240277617 Hello, Compliment of the Day Firs... Gestartet 27. März 2010 um 00:19 von GaensePeter (Ex-Mitglied) |
3 | 4650 |
28. März 2010 um 16:48 Von: Wesermann |
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Mr Idriss Liassou Daouda <idrissdaouda3@gmail.com>
Auf Yandex -Moj Krug:
Hello, I am Mr Idriss Liassou Daouda, 45 years old and happily married with two children. I am contacting you for you to assist me in my prospective investment in yo... Gruß DL Gestartet 27. März 2010 um 14:05 von DeutschLehrer |
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27. März 2010 um 16:13 Von: Uli |
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Mr. Kadri Yusufu <kadriyusufu@voila.fr> <ppp041@msn.com>
FROM THE DESK OF Mr KADRI YUSUFU The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa ) REMITTANCE OF US$22,300,000.00 CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION This message might meet you in utmos Gestartet 22. März 2010 um 12:32 von sappi007 |
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23. März 2010 um 17:02 Von: Wesermann |
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Mathews Phosa / Mary Schneider / Wende Konta / Taylor Nico Gustav <mathewsphosa@aim.com> <mrsmaryschneider8@gmail.com> <franciscolechambers@hotmail.com> <wendekonta110@msn.com> <cohen_frank@yahoo.com> <drgustavnico@aim.com> <drandolostony2005@yahoo.fr>
Andolos Topny <andolostony@gmail.com>
George Reynolds <i-reynolds@sbcglobal.net> <andcole@advir.com> Remi Bello <remibello97@yahoo.com> <rem_50053@msn.com> Mr Yaya Yaya <mryayayaya22@si... Gestartet 10. Januar 2009 um 04:48 von Huntervill « Seiten 1 2 » |
28 | 11959 |
22. März 2010 um 18:56 Von: zapparella |
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Mr. James White / Mrs. Rosemary Russell <james_white01@w.cn> <info@yahoo.com> <kvalseth.marita@bluezone.no>
Attention:Beneficiary, FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD of our beneficiary, We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problem with our payment sys Gestartet 22. März 2010 um 12:29 von sappi007 |
1 | 946 |
22. März 2010 um 18:31 Von: Wesermann |
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Irish 2010 Grant Winner <web30317@singnet.com.sg> <claimsdesk101@live.co.uk> <claimsdesk2010@live.co.uk>
£1,000,000Pounds has been awarded to you in the U.K PROMO.send to this office the following: Names........... Tel.............. Age............ Address.......... Occupation......... Country............. Email to: claimsdesk2010@live.co.uk Gestartet 22. März 2010 um 12:47 von sappi007 |
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22. März 2010 um 18:26 Von: Wesermann |
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Mr. Aremo Coker / Mr. Andy Paul <agt_aremocoker@yahoo.com.hk> <mcpherson625@bellsouth.net>
PEUGEOT AUTOMOBILES LOTTERY peugeot head office, Stamford, Middle sex, PE9 2YP, London United Kingdom. Dear Winner, This is to inform you that you have been selected for a cash prize of £3,000,000.00 and a brand new Peugeot 407 Car, from the International online programs held on the 17/11/2009 in London, Gestartet 22. März 2010 um 13:27 von sappi007 |
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22. März 2010 um 18:19 Von: Wesermann |
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Mr. White Blaine / Mr. Gay Woods <nokia.drawsunit_102@live.com>
Dear Winner, This is to inform you that you have won a prize money of five hundred thousand Great Britain Pound Sterling's(£500,000.00) in the NOKIA award among the millions that subscribed to internet email, we congratulate you for being one of the people selected. These are your i Gestartet 22. März 2010 um 13:39 von sappi007 |
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22. März 2010 um 18:17 Von: Wesermann |
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Dr. Marcus Garvin / Maggie Bausch <claimsgroup5051@hotmail.co.uk> <frankwong1@netvigator.com> <info@uklotto.co.uk>
Dear: e-Mail Winner, The UK NATIONAL LOTTERY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to TICKET No:20511465463-7644 with SERIAL No:S/N-0 Gestartet 22. März 2010 um 13:41 von sappi007 |
1 | 601 |
22. März 2010 um 18:14 Von: Wesermann |
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Dr Jonas Kafando <jonaskafando9@voila.fr>
FROM THE DESK OF JONAS KAFANDO AUDIT/REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO, DEAR PARTNER, (ATTATCH IMPORTANCE) I WISH THIS MY PROPOSAL MEET YOUR DUE CONSIDERATIOAND KIND ATTENTION. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.6M US DOLLA Gestartet 22. März 2010 um 12:27 von sappi007 |
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22. März 2010 um 18:11 Von: bandit |
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Mrs. Joyce Zeumeren / Mr. Hanson Peter <gatot@mitra.net.id> <payoffice101@aim.com>
Result FROM January sweepstakes program:
From: dayzers Nederland organization: Official Website: www.dayzers.nl, Result sweepstakes program: Our Dear winner, Congratulations y... Gestartet 22. März 2010 um 17:24 von sappi007 |
1 | 647 |
22. März 2010 um 18:00 Von: bandit |
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Abdel Zampal <abdelzampal10@gmail.com>
FROM MR.ABDEL ZAMPAL. ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR, BANK OF AFRICA . OUAGADOUGOU,BURKINA-FASO. Dear Friend, I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($ 20.5) Million U.S dollars to your account within 14 bank Gestartet 22. März 2010 um 13:07 von sappi007 |
1 | 678 |
22. März 2010 um 17:55 Von: Wesermann |
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Dr. Abdulaleem <dr.abdulaleem@sify.com> <mr.ali_akeem@ymail.com>
Greetings, I need your cooperation to put claim over this funds, the amount involve is 13.350 Million Euro,I am the executive director of Islamic Development Bank; Burkina Faso Ouagadougou,Here is My residential address with my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) Th Gestartet 22. März 2010 um 13:09 von sappi007 |
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22. März 2010 um 17:51 Von: Wesermann |
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Koso Bongo <kosobongo2010@sify.com> <mrwilfredyoda@y7mail.com>
URGENT REPLY NEEDED From:MR Koso Bongo Bills & Exchange Manager BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. I am contacting you in regards to a business transfer of a huge sum of money from a deceased Gestartet 22. März 2010 um 13:12 von sappi007 |
1 | 881 |
22. März 2010 um 17:50 Von: Wesermann |
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