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...   Erstellt am 21.03.2016 - 07:10Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Unter dem Betreff "Beneficiary" schreibt eine "Mrs. CYNDY BANKS" (EMail: 00@y2ufrj.website.tk):

Mrs. CYNDY BANKS (00@y2ufrj.website.tk) schrieb
    UNITED NATIONS ORGANIZATION Zonal office-United Kingdom Office of The Director Special duties. Email:michhazardeden@gmail.com Attention: Beneficiary In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been fraud victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of $2,500, 000.00 Million Dollars: , for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis. This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. Your E-mail Address was drawn automatically on web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment.. We are compensating you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guidelines and regulations of 08/04/2003 Our accredited attorney have already pay in your fund with LLOYD BANK PLC, have you received your compensation from the bank? if no you have to contact the Bank immediately for your login name and the pin code of your online account and to transfer your fund directly to any of your account. Send to the Bank your contacts information address to update your account profile. This is the contact of the Bank below: lloyds_bnk.plc@accountant.com E-mail:info@lloydb.net We will be waiting to hear from you as soon as you transfer your fund to your account to share the joy together with you, Let m​e know as soon as you had from the Bank. Yours Faithfully, John Walker.


Ach, ist die Nachricht doch nicht von "Mrs. CYNDY BANKS" sondern von "John Walker"? Ach, was soll's?!?




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...   Erstellt am 21.03.2016 - 07:35Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Ich hab noch was! Unter den Betreff "BENEFICIAL BUSINESS*." - ja, mit Sternchen und Punkt ​ - schreibt "Esq Antonio Ricor" (EMail: karaoke@cdcom.ru):

Esq Antonio Ricor (karaoke@cdcom.ru) schrieb
    Dear Associate,

    I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you,
    if you are interested.

    1. Can you handle this project?
    2. Can I give you this trust ?

    Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office on trust to your hands or bank account.

    Also note that i will do everything to make sure that the money is moved as a purely legitimate fund; so you will not be exposed to any risk.

    I request for your full co-operation. I will give you details and procedure when I receive your response.

    I will be waiting for your response in a timely manner.
    Best Regard,
    Law Attorney
    Esq Antonio Ricor
    Contact : Esq-Antonio-Ricor@consultant.com


Ja, im Original ist alles fett gedruckt! Und im Unterschied zur Mail von "Mrs. CYNDY BANKS", die man kaum lesen kann, ist diese hier ordentlich strukturiert. Eine Übereinstimmung liegt aber darin, dass die Adresse, an die man schreiben soll, jeweils eine andere als die Absenderadresse ist ist.

Der Stil ist aber doch sehr verschieden. Auch wird hier, im Gegensatz zur Mail von "Mrs. CYNDY BANKS" kein konkreter Betrag genannt. Ob es sich hier überhaupt um die Nigeria-Connection handelt? Die Absender-Adresse karaoke@cdcom.ru endet auf ".ru", ist also russisch - andereseits kann sich jeder eine russische EMailadresse besorgen; das "karaoke" ist auch etwas ungewöhnlich ... aber ob Nigeria-Connection oder nicht: auf einen Vorschuß-Betrug dürfte es wohl auch hier hinauslaufen!




<ichhalt>
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...   Erstellt am 31.05.2016 - 08:06Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Und weil es so schön ist:

schrieb

    Dear Beloved Marina,

    I am Mrs. Spratling, i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for m​e to know whether I will be properly understood, but it is m​y duty to write and reach out to you.Grace.

    I would like you to inform you that i have a proposal of a Righteous Project that involves Ten Million Five Hundred Thousand United States Dollars that belonged to m​y late husband as you would be receiving 15% of the total funds.

    Note : All that is required of you after the funds have been successfully transferred into your account, you are to I vest the remaining 85% on Charity Foundation based on m​y instructions as I have decided to make peace and depart from the world as I have a deadly cancer of the breast which has been chronic for I have not been able to pay the fees for m​y Chemotherapy operation because the Lawyer that was entrusted with m​y Late Husband Estate, also made away with all our funds except the TRUST FUND leaving m​e in the Hospital for three years now and it is almost the end of it all but I want this as m​y last wish that the funds are inherited to Someone who will do the work of a Righteous Christian to fulfill m​y last wish before I answer the call of m​y Father.

    I would like a response from you to know if you are willing and ready to invest on the inheritance of the funds and used for the growth of the Christian nation by providing the details below:

    Full Name:
    Address:
    Direct Telephone Line:
    Age:
    Occupation:

    On receipt of the confirmation email on the investment and the details above, I would go into details of the documentation and the security home where the funds are kept.

    Remain Blessed,

    Mrs. Spratling


Betreff diesewr Mail war "Dear Beloved", Absender-Adresse info@fcf.com, antworten soll man aber an thespratling00@outlook.com. Und wieder steht meine Adresse in "Envelope-To:" statt in "To:".




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...   Erstellt am 31.05.2016 - 11:15Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


... und noch einer (kam vor ca 4 Wochen schon, hab den Spam aber eben erst entdeckt):

Ms. Cynthia Prah schrieb

    Dear Sir/Madam,
    It's been a very long time i heard from you,am presently in Ghana now,to make sure your parcel gets to you without undergoing any stress.
    What is going on ?? you were suppose to send the remaining 190$ been the security keeping fee of your package,while it was in the couriers custody,and i did not hear from you again,right now,i have registered your parcel with Porthsville Express Delivery and Courier Service and your parcel is in cape coast,Ghana, ,but you need to send the 190$,please re-confirmation your delivery details below.
    1.Full name:
    2.Delivery address:
    3.Mobile number:
    4.Occupation:
    5.Age:
    So m​y friend,that is the only way forward,in which your parcel,can get across to you,without undergoing any stress.
    You are to forward your delivery information to the dispatch delivery agent with the below details;
    Courier Name: Porthsville Express Delivery and Courier Service
    Dispatch Officer: Mr.Gavin Thompson
    Private mail: gavinthompson236@gmail.com
    Tel: +233243684368
    Secondly,you are to send the $190 to him been the security keeping fee of your parcel while it was in the courier's custody for security.
    N.B: Your Parcel contains an ATM CARD worth $300,000,00 USD Your ATM Cash Withdrawal limitation, USD 1,500 (per 24 hour period,and your atm card pin number is (6457).
    And hope you are aware that your funds,is coming from the Ministry of Finance here in Ghana and the United nations to help compensate those who have already been scammed.
    I will await your swift response.
    Sincerely
    Ms. Cynthia Prah


Betreff war "Porthsville Express Delivery and Courier Service", Absenderadresse postmaster@hejian.com, Reply-To:gavinthompson236@gmail.com




<amüsierter User>
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...   Erstellt am 05.06.2016 - 23:51Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Ich habe unter dem Betreff "$21.000.000.00" das hier erhalten:

Albert Kwesi (hormisur@hormisur.cl) schrieb
    Hello,

    I am Mr. Albert Kwesi, currently working with The Zenith Bank Ghana plc. I
    seek your consent to present you as the next of kin to our bank deceased
    customer Mr. Henry Rochers in order to remit the sum of($21.000.000.00) to
    your account based on percentage.

    (1) Can you handle this project ? (2) Can I give you this trust ?

    This will be disbursed or shared in these percentages 60% to m​e and 40% to
    you . I will secure all the necessary legal documents that will be used to
    back up this claim we are about to make with the bank.

    All I need is to upload your names to the documents and legalize at the
    Ghana High Court in order to prove you the legitimate beneficiary . All I
    require now is your honest co-operation , confidentiality and trust to
    enable us see this transaction through. I guarantee you 100 % success and
    that this business transaction will be executed under the ambit of law and
    will also protect you from any breach of the contract .

    Please provide m​e the following as we have 7 working days to run it through :

    1. Your full name :
    2. Telephone number:
    3. Contact address:
    4. Age:
    5. Gender:
    6. Occupation:

    Thank you for your attention, and i hope to read from you as soon as
    possible.

    Albert Kwesi


Reply-To ist alber.kws@outlook.com.

Der Header der Mail weist Manipulationsspuren auf: Das To-Feld, wo eigentlich meine Adresse stehen sollte, ist leer, meine Adresse steht statt dessen im Envelope-To-Feld




<amüsierter User>
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...   Erstellt am 16.06.2016 - 07:06Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Unter dem Betreff Good day erhielt ich eine Mail von einer "Jessica Alger" (mdyork@mdyork.com), sie unterschreibt gar mit "Sgt. Jessica Alger".

Sie schreibt:

Jessica Alger schrieb
    Hello,

    I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.

    Please get back to m​e for more info.


    Thank you for your time.

    Sgt. Jessica Alger


Das dürfte auf einen Vorschussbetrug (->"Nigeria-Connection") hinauslaufen.

Reply-To ist sgtjessicalger@yandex.com.




Spamkenner 



...

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Registriert seit: 14.12.2015
Beiträge: 71
Nachricht senden
...   Erstellt am 16.06.2016 - 07:16Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


amüsierter User schrieb

    Unter dem Betreff Good day erhielt ich eine Mail von einer "Jessica Alger" (mdyork@mdyork.com), sie unterschreibt gar mit "Sgt. Jessica Alger".
    ....


Sucht man nach "Sgt. Jessica Alger", dann bekommt man recht viele Treffer, zB http://www.419scam.org/emails/2016-04/02/00134221.1.htm




<ichhalt>
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...   Erstellt am 16.06.2016 - 07:25Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Hier gibt es noch mehr von "Sgt. Jessica Alger": http://antifraudintl.org/threads/sgt-je … ea.103724/




<ichhalt>
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...   Erstellt am 20.06.2016 - 07:46Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


"Humanitarian Projects" ist der Betreff einer Mail von (angeblich) "Mrs.Ghaith Arakkal", inco14@inboxvvs.me.

Die Mail in ihrer vollen Schönheit:

Mrs.Ghaith Arakkal schrieb
    Dearly Beloved,

    I am very glad to write you this mail, m​y name is Mrs.Ghaith Arakkal, I am an Kuwait but have been living in Abidjan , Cote D Ivoire for the past 40 years with m​y family. I am a good merchant, I have companies and good share in various banks. I spend all m​y life on investment and Real Estate business. All the way I lost m​y husband (Mr.Alex Haddad Arakkal) and two kids in a fatal train crash in 2014

    I have lived m​y life minding myself and m​y family only, I don't know much and care about people. But last year 2015 around July, I was sent a letter of medical check up as m​y personal doctor testifies that I have lung cancer which can easily take off m​y life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by m​e again. So I quickly call up a spiritual adviser to give m​e positive thinking on this solution as m​y adviser. He minister to m​e to share m​y properties to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.

    Please contact m​e for more directives, and if you can still help m​e to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.

    Contact m​e here (libetten77@gmail.com)

    Best Regards,

    Mrs.Ghaith Arakkal.


Reply-To ist libetten77@gmail.com, Empfänger "Recipients", inco14@inboxvvs.me (was soll das denn??), meine Adresse steht in Envelope-To.

"Mrs.Ghaith Arakkal" hat schon öfter Spammails geschrieben, zT auch auf Deutsch: http://spam.tamagothi.de/2015/06/29/gha … ch-bitte/, http://antifraudintl.org/threads/mrs-gh … al.96386/, http://www.419scam.org/emails/2015-05/09/00841346.1.htm etc




<ichhalt>
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...   Erstellt am 20.06.2016 - 11:59Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Na sowas - "Mrs.Ghaith Arakkal" hat mir gerade nochmal geschrieben, der gleiche Text, Absenderadresse ist diesmal aber mrs10@jutn-mobile.one, Reply-To wie in der ersten Mail libetten77@gmail.com.

Der Empfänger heißt wieder "Recipients", die EMailadresse ist diemal aber mrs10@jutn-mobile.one - genau dieselbe wie die Absenderadresse . Meine Adresse steht wie zuvor unter Envelope-To.




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