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.

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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: 181 182 [183] 184 185 ... 187

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
George Martins <georgemartins01@voila.fr> Spoiler: Return-Path: <georgemartins01@voila.fr> X-Flags: 1001 Delivered-To: GMX delivery to xxxxx@gmx.de Received: (qmail invoked by alias); 20 Feb 2010 16:15:41 -0000 Received: from n3... [i]Von: george martins Datum: 20.02.2010 17:15:41 An: undisclosed recipients: , Betreff: GET BACK TO ME IMMEDIATELY, GET BACK TO ME IMMEDIATELY, This brief introductory letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. George Gestartet 22. Februar 2010 um 14:30 von Almöhi	2	1124	22. Februar 2010 um 14:46 Von: zapparella
MR ALI ZOGO <zongo.a.ali@gmail.com> <zongo.a.ali@voila.fr> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs70485wek; Fri, 19 Feb 2010 07:42:44 -0800 (PST) Received: by 10.87.63.33 with SMTP id q33mr10579487fgk.24.1266594164485; ... COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$9.5m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY. THE SAID 9.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED TH Gestartet 21. Februar 2010 um 17:00 von sappi007	2	1163	21. Februar 2010 um 20:35 Von: zapparella
OMAR AHMED <omar2009aahmed@voila.fr> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs102679wek; Sat, 20 Feb 2010 03:20:38 -0800 (PST) Received: by 10.90.5.4 with SMTP id 4mr1940743age.36.1266664834406; Sat... FROM: MR .OMAR AHMED AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 78 05 88 66 (confidential) My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone appr Gestartet 21. Februar 2010 um 17:19 von sappi007	1	1763	21. Februar 2010 um 17:19 Von: sappi007
Alhaji Danco <alhaji_danco50@sify.com> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs38223wek; Thu, 18 Feb 2010 12:30:46 -0800 (PST) Received: by 10.143.153.14 with SMTP id f14mr6751656wfo.255.1266525045689; ... AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCO BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO DEAR FRIEND, I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AN Gestartet 21. Februar 2010 um 16:56 von sappi007	1	761	21. Februar 2010 um 16:57 Von: sappi007
Plsa ldt <info.plasldt@gmail.com> Von: plsa ldt <info.plasldt@gmail.com> An: xxx@gmx.at Kopie: Betreff: Compliment of the day D... Gestartet 20. Februar 2010 um 22:26 von zapparella	1	1162	20. Februar 2010 um 22:28 Von: zapparella
Senate House <bbmcguir@umd.umich.edu> <lindahills2010@hotmail.com> <linda_hills10129@yahoo.com.hk> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs195076wek; Wed, 17 Feb 2010 08:53:20 -0800 (PST) Received: by 10.224.17.142 with SMTP id s14mr1763236qaa.128.1266425596913; ... Senate House® ---DEPUIS 1725--- 276xc Committee On foreign Payment, Resolution Panel On Contract Payment. Lagos State, Nigeria. Phone :+2348056285553(West Africa Office) Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with card number: 3478763199030014 has been allocated in favor of your email address which was gotten during a discreet search on the internet and emerged the winning mail after the raffle dr Gestartet 18. Februar 2010 um 20:23 von sappi007	1	592	18. Februar 2010 um 21:09 Von: zapparella
Jean B Kabore <jean_bkabore@voila.fr> Spoiler: Received: by 10.216.160.194 with SMTP id u44cs140695wek; Tue, 16 Feb 2010 04:10:25 -0800 (PST) Received: by 10.150.118.24 with SMTP id q24mr7966848ybc.119.1266322224671; ... DEAR FRIEND, I AM WORKING WITH THE ENERGY COMPANY SONABEL IN BURKINA FASO.WE HAD A CONTRACT WITH DANISH COMPANY THROUGH THE BURKINA FASO DANISH COOPERATION FOR THE ELETRIFICATION OF RURAL AREAS.THE PROJECT HAS BEEN EXECUTED AND COMMISSIONED,THE OVER INVOICE AMOUNT IS $9.3MILLION HENCE I SEEK FOR A RELIABLE FORE Gestartet 17. Februar 2010 um 13:40 von sappi007	1	707	17. Februar 2010 um 14:45 Von: Wesermann
Ming Yang <m.zorgdrager2@kpnplanet.nl> <ming_yang1018@kimo.com> Habe ich heute bekommen. Da ich nichts gefunden habe, stelle ich es mal hier rein. Ich denke, das Sümmchen kann er gerne überweisen. <br /... Gestartet 15. Februar 2010 um 19:20 von peter (Ex-Mitglied)	1	1863	15. Februar 2010 um 21:46 Von: Uli
Isa Ahmed <isa_ahmed2000@sify.com> <isa_ahmed2256@yahoo.com> Spoiler: Received: by 10.216.158.211 with SMTP id q61cs86485wek; Thu, 11 Feb 2010 05:13:06 -0800 (PST) Received: by 10.231.161.143 with SMTP id r15mr1005703ibx.62.1265893985716; ... DEAR FRIEND, I am Mr. isa_ahmed the Auditor of foreign remittance department BANK OFAFRICA, I discovered an abandoned sum of (USD$25. million dollars) that belongs to one of our foreign customer who died along with his entire family in a planecrash in kenya, with his family during their vacation journey.an American andresident BURK Gestartet 15. Februar 2010 um 14:30 von sappi007	1	622	15. Februar 2010 um 15:10 Von: zapparella
Keita Tamah <kameg100@gmail.com> <k_tt010@msn.com> <kkkk_tttt@sify.com> Spoiler: Received: by 10.216.158.211 with SMTP id q61cs124139wek; Thu, 11 Feb 2010 16:26:48 -0800 (PST) Received: by 10.102.211.3 with SMTP id j3mr419533mug.117.1265934403353; ... (Confidential ) Dear friend, How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. I am Mr. Keita Tamah. The chief Auditor of the Audit Unit, Bank of Africa (B.O.A).A Gestartet 15. Februar 2010 um 14:34 von sappi007	2	726	15. Februar 2010 um 14:40 Von: Wesermann
Masud Kamarul <msdkamarul2@gmail.com> Scam-Müll aus meinem Spam-Ordner Zitat: Von: Masud Kamarul <msdkamarul2@gmail.com> An: xxx@gmx.at Kopie: Betreff: LETTER TO YOU Datum: 11.02.2... Übersetzung: Sehr geehrte Damen und Herren, Mein Name ist Masud Kamarul der regionalen Einkäufer in der Royal Windsor Farm Shop, bevor ich einen Auto Gestartet 14. Februar 2010 um 14:39 von zapparella	1	987	14. Februar 2010 um 14:43 Von: zapparella
William Smith <mr.williamsmith_unresolution@yahoo.com> Hallöchen, habe heute diese Nachricht auf Tagged erhalten, weiß nicht was ich davon halten soll, was meint ihr dazu ? Mr.william S Mr.william S vor ein paar Sekunden Mr.william S hat ke... Gestartet 13. Februar 2010 um 18:22 von zigeunerglotzer	1	1415	13. Februar 2010 um 18:29 Von: zapparella
Abu Hammed <abuhammed20100@gmail.com> Let me start by introducing my self,I am Mr Hammed Abu,an ACCOUNTS OFFICER with the Bank of Africa Burkina faso. I am writting you this letter based on the latest development at my Department whi... Gestartet 12. Februar 2010 um 07:13 von sappi007	1	698	12. Februar 2010 um 18:03 Von: Uli
Mr Kedu Ora <mrkeduora2009@sify.com> Dear Friend I am Mr Kedu Ora working with African Development Bank(ADB)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life oppo... Gestartet 12. Februar 2010 um 07:11 von sappi007	1	741	12. Februar 2010 um 17:58 Von: Uli
Central Bank of Nigeria <info@yahoo.com> Spoiler: Received: by 10.216.39.138 with SMTP id d10cs78396web; Wed, 10 Feb 2010 18:13:39 -0800 (PST) Received: by 10.102.17.40 with SMTP id 40mr814466muq.119.1265854416050; W... Subject: Your Email Id Has Been Awarded One Million Dollars In Our Central Bank Of Nigeria Send us your ID card and get back to us with your information bellow. 1.Full Name: 2.Home Address: 3.Phone Number 4.Occupatio Gestartet 11. Februar 2010 um 08:59 von sappi007	4	1173	11. Februar 2010 um 09:18 Von: sappi007
Stanley Baldwin <stanleybaldwin@voila.fr> <sheenson17@msn.com> Spoiler: Return-Path: <sheenson17@msn.com> Received: from mtain-dh11.r1000.mx.aol.com (mtain-dh11.r1000.mx.aol.com [172.29.65.31]) by air-mc01.mail.aol.com (v126.13) with ESMTP id MAILINMC011-a8454b6d7... Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communic Gestartet 08. Februar 2010 um 08:52 von sappi007	1	689	08. Februar 2010 um 11:42 Von: zapparella
Mr Ahmed Kadiri <mr_ahmed.kadiri@sify.com> Dear Friend, Thank you for reading my mail. I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you i... Gestartet 01. Februar 2010 um 14:50 von sappi007	2	1186	01. Februar 2010 um 15:20 Von: zapparella
Owen Holmes <owenholmes00@yahoo.co.nz> <owenholmes004@yahoo.co.nz> Hier schreibt mir einer, angeblich aus Großbritannien, aber mit eingelagerten kyrillischen Buchstaben: JOB OFFER Stellenangebot Guten Tag, Mein Name ist Owen Holmes, Designer und auc... Der Quelltext: [spoiler]Received: (qmail 16226 invoked by uid 0); 31 Jan 2010 10:28:45 -0000 X-Spam-Checker-Version: szn-spamassassin 2009-06-26 X-Spam-Status: score=16.3 Received: from mail.nubrella.com (mail.nubrella.com [208.106.250.177]) by email-mx5.go.seznam.cz (Seznam SMTPD 1.1.10@14229) with ESMTP; Sun, 31 Jan 2010 11:28:44 +0100 (CET) Rec Gestartet 31. Januar 2010 um 11:37 von DeutschLehrer	2	1830	31. Januar 2010 um 12:46 Von: zapparella
Barrister Lou Gooden <barristerlougooden@yahoo.co.uk> Eine andere Variante von Chicken George LOU GOODEN 4TH AVENUE Queens Park rd- London, UK Liebe, bin ich Lou Gooden, eine jamaikanische nationalen und eine rechtliche Practitioner ... Gestartet 15. Januar 2010 um 20:40 von 62maro	7	1922	28. Januar 2010 um 20:34 Von: 62maro
Mr landon watson <barr.landonwatson1@gala.net> <willowvalley@bellnet.ca> Landon Watson Solicitors 4 Hockley, Notti... Gestartet 28. Januar 2010 um 19:10 von sappi007	2	3728	28. Januar 2010 um 19:28 Von: Uli

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