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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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: 136 137 [138] 139 140 ... 186

Betreff / Begonnen von	Antworten	Gelesen	Letzter Beitrag
Jerry Mark <toyota.camry48@yahoo.com> <tomlineagency@aim.com> Spoiler: Return-Path: <toyota.camry48@yahoo.com> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 09 Mar 2011 21:36:41 -0000 Received: from unknown (EHLO mail2.lh... TOYOTA AUTOMOBILE COMPANY 22 AGADER DE RAY, LINCT - MOSTOLES MADRID - SPAIN. EMAIL: Tomlinagency@aim.com PHONE: +34-672-556-285 FAX: +34-917-692-841 www.toyota.com/camry ; Attention: Congratulation!!!!!!!!! Congratulation!!!!!!!!!!!!!!!!!!!!!!!!! This is to inform yo Gestartet 27. März 2011 um 14:33 von Almöhi	1	520	27. März 2011 um 14:34 Von: Wesermann
Betica Lucas <mrs.betica_lucas@voila.fr> Spoiler: Return-Path: <mrs.betica_lucas@voila.fr> Delivered-To: GMX delivery to...@gmx.de Received: (qmail invoked by alias); 10 Mar 2011 18:37:51 -0000 Received: from nm2-vm1.bullet.mail.kr3... Dear Friend I am Mrs. BETICA LUCAS ; the Manager in charge of Bill & Exchange section of Bank Of Africa, (B-O-A) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane c Gestartet 27. März 2011 um 14:21 von Almöhi	2	667	27. März 2011 um 14:28 Von: HannesZ
Mr. Steve Lamey <mr.stevelamey@rediffmail.com> <super7lottnewnew2008@live.com> <admin@mail.rail-travel.com.tw> Spoiler: Return-Path: <admin@mail.rail-travel.com.tw> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 11 Mar 2011 14:11:49 -0000 Received: from mx.xlink.at (EHLO... The Freedom of Information Act Unit Information Resources, Inland Revenue, Off '51 Starlets Road, Near London Uk. Tel +447024087571. Attention: Attention: Attention: First and foremost, let me start by introducing myself; I am Mr. Steve Lamey, Director General Benefits and Credits, Her Majesty Customs and Revenue Commission in London Uk, I wr Gestartet 27. März 2011 um 14:12 von Almöhi	1	465	27. März 2011 um 14:14 Von: Wesermann
William Henry <victoriabenson1122@yahoo.co.jp> <isbn@bn.br> [spoiler]Return-Path: <isbn@bn.br> Delivered-To: GMX delivery to xxxx@gmx.de Received: (qmail invoked by alias); 11 Mar 2011 22:30:12 -0000 Received: from mail.bn.br (EHLO mail.bn.br) [201.70...\|/spoiler] FOREIGN OPERATION MANAGER LONDON UNITED KINGDOM Verification of Your Inheritance Claim. Dear Beneficiary, This needs your urgent attention. We are having problem with the release of your payment of 5.2 Million Dollars. This is in reference to release application letter dated 11th December 2010,by C H P Atkinson Law Office on your behalf, file number 205783608. The Gestartet 27. März 2011 um 13:55 von Almöhi	1	822	27. März 2011 um 13:57 Von: Wesermann
Treasury <ustreasury.asset@washingtondc.com> <ustreasury.asset@washington.usa.com> Spoiler: Return-Path: <ustreasury.asset@washingtondc.com> Delivered-To: GMX delivery to xxxxxxx@gmx.de Received: (qmail invoked by alias); 13 Mar 2011 13:29:09 -0000 Received: from mail.crefe... Senior Secretary, Foreign Assets Control The U.S. Department of the Treasury Treasury Annex 1500 Pennsylvania Avenue, NW Washington, DC 20220 United States of America Tel: +1-(202) 622-2000 Fax: +1-(202) 622-6415 Saturiday, March 12, 2011 Our Ref: USA/TREAS/898ATCP Your File Code No: IMF/3157/182 COMMITT Gestartet 27. März 2011 um 13:40 von Almöhi	1	1459	27. März 2011 um 13:43 Von: Wesermann
Raul Antonio <raul-antonio@w.cn> <raulantoniochamber@gmail.com> <2droz@msn.com> Hello, Compliment of the day, I know that this letter must 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 Bar... Gestartet 15. März 2011 um 10:03 von your hunter	2	880	27. März 2011 um 13:30 Von: Wesermann
Chan Chankok <mrchankokchoy@centrum.sk> <chankok56@live.com> Spoiler: Return-Path: <mrchankokchoy@centrum.sk> Delivered-To: GMX delivery to abcdefgh@gmx.de Received: (qmail invoked by alias); 15 Mar 2011 17:07:46 -0000 Received: from mail.mice.nexusmai... Dear Sir, I am Mr. Chankok Choy, GM of Cambodia Public Bank,Phnom penh branch. I have an urgent and very confidential business proposition for you. On December 6, 2003, an American consultant/contractor with the Cambodia government Mrs. Ann Barbara Myers made a numbere Gestartet 27. März 2011 um 13:20 von Almöhi	1	741	27. März 2011 um 13:21 Von: Wesermann
Ernest <depoperations@live.com> Spoiler: Return-Path: <depoperations@live.com> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 19 Mar 2011 01:10:58 -0000 Received: from unknown (EHLO mail.dalton... Re; Unpaid contract/Inheritance sum-why you have not succeeded After waiting to hear from you or your Nigeria partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you h Gestartet 27. März 2011 um 13:01 von Almöhi	1	524	27. März 2011 um 13:02 Von: Wesermann
Mr Sanusi <lamido.sanusi305@gmail.com> <sanusii@blumail.org> Spoiler: Return-Path: <lamido.sanusi305@gmail.com> Delivered-To: GMX delivery to xxxxx@gmx.de Received: (qmail invoked by alias); 18 Mar 2011 09:20:26 -0000 Received: from mail.injaz.org.jo (... FROM THE DESK OF MR LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2011 YOUR REF:................. TELEX: CENBANK. PAYMENT FILE: CBN/BEN/010 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attn: Beneficiary, My Gestartet 27. März 2011 um 12:52 von Almöhi	1	1081	27. März 2011 um 12:53 Von: Wesermann
Marin Johnson <wyvern_123@boostcruising.com> <jlllsamberg@aol.com Spoiler: Return-Path: <wyvern_123@boostcruising.com> Delivered-To: GMX delivery to 12345xx@gmx.de Received: (qmail invoked by alias); 18 Mar 2011 14:31:42 -0000 Received: from server.vir-chew... Hi My name is Mr. Martin Johnson, a Business and Oil Merchant in Africa . I have been diagnosed with esophageal cancer which was discovered very late,Now that my health has deteriorated so badly. I am From Swiss but in Dominican Republic hospital now were am receiving treatment which I discussed with the doctor to discharge me back to my country but I don’t think I will survive Gestartet 27. März 2011 um 12:38 von Almöhi	1	434	27. März 2011 um 12:40 Von: Wesermann
Fontana / Jerry Mark <tomas_fontana@yahoo.es> <Tomlinagency@aim.com> Spoiler: Delivered-To: GMX delivery to xxxx@gmx.de Received: from mail2.lhhosting.co.kr ([218.234.17.16]) by mimp004 with uismtp id Lo9M1g0170LoBaq01o9Nuc; Sat, 19 Mar 2011 01:09:... TOYOTA AUTOMOBILE COMPANY 22 AGADER DE RAY, LINCT - MOSTOLES MADRID - SPAIN. EMAIL: Tomlinagency@aim.com PHONE: +34-672-556-285 www.toyota.com/camry ; Attention: Congratulation!!!!!!!!! Congratulation!!!!!!!!!!!!!!!!!!!!!!!!! This is to i Gestartet 27. März 2011 um 12:30 von Almöhi	1	425	27. März 2011 um 12:32 Von: Wesermann
David <davidfrankkk@yahoo.es> <davidfrank@blumail.org> <davidfrankkk@yahoo.es> Spoiler: Return-Path: <davidfrankkk@yahoo.es> Delivered-To: GMX delivery to <<<<@gmx.de Received: (qmail invoked by alias); 22 Mar 2011 17:27:51 -0000 Received: from mail.nuborgh.nl (EHLO nb-... Dear Friend, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are famil Gestartet 27. März 2011 um 12:22 von Almöhi	1	536	27. März 2011 um 12:24 Von: Wesermann
T Heryanto <tjoahry@aol.com> <holmesrp@tpg.com.au> <financeiro@nasadist.com> Spoiler: Return-Path: <holmesrp@tpg.com.au> Delivered-To: GMX delivery to xxx@gmx.de Received: (qmail invoked by alias); 24 Mar 2011 10:50:36 -0000 Received: from mail.nasadist.com.br (EHLO n... Good day, this is a personal email directed to you for your considerationalone, I request that it remain and be treated as such only. Please bear with me fornow and do not ask my name. I am a banker here I have an interesting business proposal for you that will be of immensebenefit to both Gestartet 27. März 2011 um 12:05 von Almöhi	1	446	27. März 2011 um 12:08 Von: Wesermann
Ferdinand Kwaku Aniwa <aniwa.ferdinandkwaku@live.com> <aniwa.ferdinandkwaku_GNPC@info.org> Spoiler: Return-Path: <aniwa.ferdinandkwaku_GNPC@info.org> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 25 Mar 2011 13:46:56 -0000 Received: from unknown (EHLO... Dear Sir, With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if thi Gestartet 27. März 2011 um 11:56 von Almöhi	1	501	27. März 2011 um 11:58 Von: Wesermann
Mr. Jerry <mrjerrylee002@hotmail.com> <info@jobnotification.com> Spoiler: Return-Path: <info@jobnotification.com> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 25 Mar 2011 15:45:01 -0000 Received: from ns1.abcname.net (EHLO n... Good Day How are you today? I just want to introduce you to a job if you don't mind. Simply , You will Receive Instant Money Transactions through Bank of America Credit Card Account or Checking Account/Saving Account or Wells Fargo Bank Account direct transfers. You can easily withdraw the money at the bank or ATM. You will keep Up to 10% of the total amount y Gestartet 27. März 2011 um 11:46 von Almöhi	1	447	27. März 2011 um 11:50 Von: Wesermann
Ola Smith <ola_smith100@hotmail.com> Spoiler: Return-Path: <ola_smith100@hotmail.com> xyz@gmx.de Received: (qmail invoked by alias); 26 Mar 2011 09:19:55 -0000 Received: from ip-gt.200.119.128.220.telefonica-ca.net (EHLO ns.quik... May I Apologise for intruding into your privacy. My Name is Mr.Ola Smith Working for The NORTH COUNTY BANK U.K.I have a Business proposition for you involving a huge sum of money (Eighteen Million United State Dollars) Belonging to one of my client who died long time ago(May His Gentle Soul Rest In Peace)I want to move Gestartet 27. März 2011 um 11:29 von Almöhi	1	459	27. März 2011 um 11:32 Von: Wesermann
Kenneth Gram <post@swisslotto.ch> <bradley@bssuk.org> <fax@oktour.com> <kennethg@writeme.com> [spoiler]Return-Path: <post@swisslotto.ch> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 26 Mar 2011 18:26:10 -0000 Received: from unknown (EHLO oktour.com) [21...\|/spoiler] SWISS LOTTO LONDON UK AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K https://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON Ј750,000 Pounds You have been awarded Ј750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Soft Gestartet 27. März 2011 um 11:06 von Almöhi	1	1303	27. März 2011 um 11:09 Von: Wesermann
John Johnson <philipmoore02@gmail.com> <candyfree106557@att.net> Spoiler: Return-Path: <candyfree106557@att.net> xxxx@gmx.de Received: (qmail invoked by alias); 27 Mar 2011 05:52:22 -0000 Received: from nm15-vm0.access.bullet.mail.sp2.yahoo.com (HELO nm15-... Dear Friend, I am Philip Moore .I would like you to know that i was the former regional manager of SATANDER BANK OF UK branch in London. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us. As the regional manager of Gestartet 27. März 2011 um 10:54 von Almöhi	1	1004	27. März 2011 um 10:56 Von: Wesermann
Solomon Marro <info@atlasenergy.org> <office----6750@att.net> Spoiler: Return-Path: <office----6750@att.net> Delivered-To: GMX delivery to xyz@gmx.de Received: (qmail invoked by alias); 23 Mar 2011 09:38:33 -0000 Received: from nm10-vm1.access.bullet.ma... Dear sir, TOURISM AND HOTEL INVESTMENT INQUIRY. Am a legal representative of a top politician in West Africa my duties are to source for credible business opportunities in from across the world evaluate the potentials and forward them to his consortium for financing. Presently, my client is asking me to look out for a viable real estate/hotel and tourism investment portfolio in your part of the world. i would pl Gestartet 27. März 2011 um 10:41 von Almöhi	1	421	27. März 2011 um 10:43 Von: Wesermann
James Essien <jamesessien@hotmail.com> <innfo1----oorg1@att.net> Peace be unto you and your family, My names are James Essien, a national of Ivory Coast (Cote d' Ivoire) temporally resident in a refugee camp North of Accra Ghana.Due to the political instabi... Gestartet 27. März 2011 um 00:43 von your hunter	1	581	27. März 2011 um 10:34 Von: Wesermann

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