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<John Doe>
unregistriert

...   Erstellt am 23.08.2016 - 23:11Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


"Business deal" - das schreibt ein "Mr Wong Shiu Ki", hiromatsu@sokusin.or.jp, Reply-To wong_shiu09@163.com.

Spammer schrieb
    Dear Friend,


    I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

    This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: wong_shiu09@163.com Please do not reply if you are not interested.

    Please if you are not interested delete from your mailbox.


    I look forward to it.
    wong_shiu09@163.com
    Regards,
    Mr Wong Shiu Ki.


im Anhang zweimal eine Datei namens w.bmp ohne ersichtlichen Inhalt (habs aber auch nicht näher untersucht).




<Darkwing>
unregistriert

...   Erstellt am 24.08.2016 - 07:07Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


"GOOD D AY" (ja, mit Leerzeichen zwischen "D" und "AY" :D) ist der Betreff einer Mail von einer "Mrs.Nicole Marois", nichma1958@gmail.com (Name und EMail-Adresse wurden schon öfter verwendet, wie man per Google feststellen kann). Reply-To: mrs.nicbema@gmail.com

Der Witz ist, dass die Schrift in der Mail so klein gewählt wurde, dass man sie ohne Vergrößerung kaum lesen kann.

Spammer schrieb
    Greetings,

    My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

    My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

    later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007


    Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

    I am writing this letter now through the help of the computer beside my sick bed.

    I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

    You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

    Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

    Hoping to receive your response as soon as possible.

    My Regards,
    Mrs. Nicole B. Marois


In Meinem EMail-Reader wirkt die Schrift eher noch kleiner! Nochmal in normaler Größe:

Spammer schrieb
    Greetings,

    My name is Mrs.Nicole Benoit Marois,from Toulouse France,I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live.and for the past Twelve years, I have being dealing on gold exportation,before this disease criplled me down.

    My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso. made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.

    later my husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the tender age of 56, he died in the month of September 2007


    Now that I am very sick and according to the doctor, will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

    I am writing this letter now through the help of the computer beside my sick bed.

    I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and Iam willing to instruct my bank to transfer the said fund to you as my foreign Trustee.

    You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with ease.

    Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.

    Hoping to receive your response as soon as possible.

    My Regards,
    Mrs. Nicole B. Marois




<amüsierter User>
unregistriert

...   Erstellt am 28.08.2016 - 23:58Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


LOL

"Kann ich Sie mit diesem Vorschlag Vertrauen?" ist der Betreff einer Mail der "Commonwealth Bank", news@comm.com, Reply-To: info@commonwealthbank.niicz.com.

Spammer schrieb
    Achtung: Empfänger,

    Ich bin Holtz Zhao Brennen, ich arbeite mit dem Commonwealth Bank. Ich wünsche Ihren Namen als Empfänger auf 15,3 Millionen US-Dollar ($ 15,350,000.00) wegen des Todes der Einleger zu beheben, die zusammen mit ihrer Familie vor Jahren gestorben.
    i jedoch versichern, dass diese Transaktion unter einer legitimen Anordnung ausgeführt werden, die Sie von einem Verstoß gegen das Gesetz sowohl in Ihrem Land zu schützen, wenn der Fonds auf Ihr Bankkonto übertragen wird. Die Mittel ist hier in unserer Bank in der Schwebe Konto schweben. Daher erbitten ich Ihre Zusammenarbeit dies getan zu haben. Es wird auf ein Konto übertragen werden Sie irgendwo in der Welt zur Verfügung stellt. bieten bitte die folgenden Informationen dringend den Anwalt zu ermöglichen, die Verarbeitung der relevanten rechtlichen Dokumente für den Fonds Überweisung auf Sie zu starten.


    1) Name:
    2) Adresse:
    3) Tel:
    4) Alter:
    5) Geschlecht:
    6) Beruf Status:


    Warten auf Ihre Antwort bald.
    Hochachtungsvoll,
    Holtz Zhao brennen
    Commonwealth Bank AU.


Einfach nur schön




<amüsierter User>
unregistriert

...   Erstellt am 29.08.2016 - 09:41Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


"PLEASE HELP ME." schreibt mir eine "Mrs Kate Mel", mrsritblinka@yahoo.com (eine Adresse, die zB auch hier benutzt wurde: http://www.419scam.org/emails/2015-11/10/01017594.7.htm), Reply-To: mrskatmal@gmail.com.

Spammer schrieb
    Dear God's elect,

    I believe you will do better than I think,

    Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, it all just my urgent needs for a foreign partner that made me to contact you for this transaction for the work of God. but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Kate Mel aging widow of 65 years old suffering from long time illness. I have some funds I inherited from my late husband Dr. Anthony Mel, the sum of ($7,200,000.00 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

    I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 25 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I want you to use this money for Charity organizations, orphanages, Moreover, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child.

    I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit certificate which the BANK issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 30/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is not stolen money and there are no dangers involved, 100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. DO NOT DELAY TO REPLY ME BACK. Please assure me that you will act accordingly as I stated herein. I don't need any telephone communication in this regard because of my ill-health. Please kindly respond quickly for further details.

    Thanks and Remain blessed,
    Mrs. Kate Mel




<John Doe>
unregistriert

...   Erstellt am 29.08.2016 - 11:53Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Was haben wir denn da? Beinah hätte ich es übersehen:

"FROM THE UNITED NATIONS POLICE (UNPOL)" die Mail mit diesem Betreff kam vor knapp einer Woche. Absender: "Mr. Michael J. Burn" (info@nuricesurer.com.tr, Reply-To: dr.richardk2@yahoo.com, Return-Path: info@nuricesurer.com.tr)

Spammer schrieb

    FROM THE UNITED NATIONS POLICE (UNPOL)

    REGARDING RECOVERY OF YOUR LOST MONEY.


    Attention:Beneficiary,


    We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars


    Listed below are the name of frustrater and banks behind the non release of your funds.

    1) Sanusi Lamido

    2) Ms. Carman L. Lapointe

    2) Micheal Edward

    3) Chief Joseph Sanusi

    3) Dr Godwin Emefiele

    4) Mrs. Sherry Williams

    5) Robert S. Mueller, III

    6) Barrister David Scott

    7) Mr. James B. Comey Jr

    8) Barrister Ucheuzo Williams

    9) Dr. Patrick Aziza Deputy Governor - Policy / Board
    Member

    10) Mr. Dan Rochas (I.M.F)

    11) Mrs. Tanner Williams

    12) Mr Wilson Norman

    13) Dr. Godwin Oboh: Director Union Bank Of
    Nigeria.

    14) Mr. John Collins: Global Diplomat Director.

    15) Foreign fund diplomatic courie

    16) Mrs. Jennifer Saldana

    17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

    18) Mrs. Rachael Adams.BMW LOTTERY DEPARTMENT






    Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this Internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars).



    This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr. Richard Kelly. and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.



    NOTE: You are advised to furnish Dr. Richard Kelly. With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00(Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr. Richard Kelly.As directed to avoid further delay.




    Provide your details below and forward it to Dr. Richard Kelly. for the release of your Master Card.

    FULL NAME.......

    PHONE NUMBER.....

    COUNTRY....

    STATE.......
    ADDRESS....

    SEX.............

    OCCUPATION........

    AGE......

    EMAIL ADDRESS......



    Contact Name:Dr.Richard Kelly.

    Contact Email Address: dr.richardk2@yahoo.com


    Thanks and remain Bless

    Mr. Michael J. Burn.

    Supervising Manager.


LOL!!!




<John Doe>
unregistriert

...   Erstellt am 29.08.2016 - 16:49Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


"Dearest One," - diese Mail stammt von "Aisha Gaddafi" , musakabore01@terra.com.ar, Reply-To: aisha.agddafi0@gmail.com

Spammer schrieb
    Dearest One,

    How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.

    I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father.

    At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ECO) Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

    I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it.

    Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I want you to contact me here on my email; ( aisha.agddafi0@gmail.com ) for more conversation. Thank and Best Regards, Yours Sincerely.

    Aisha Gaddafi





<amüsierter User>
unregistriert

...   Erstellt am 29.08.2016 - 22:17Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


"THE TRUTH ABOUT YOUR FUNDS" will mir eine "Mrs. Jennifer Godwin" (marketing@compartamos.com.pe, Reply-To: barrwaynecollins1@gmail.com) mitteilen.

Spammer schrieb
    Foreign Payment Department
    Nigeria General Board & Compensation Reserve Team
    GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
    12, Adewole Crescent, Victoria Island, Lagos, Nigeria


    Good Day,

    I am Mrs. Jennifer Godwin, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

    I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wayne Collins who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

    Barrister Wayne Collins took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

    I will advise you to contact Barrister Wayne Collins
    You have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE
    Name: Barrister Wayne Collins
    Email: barrwaynecollins1@gmail.com

    Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
    1) Prof. Charles soludo
    2) Senator David Mark
    2) Bar. Marcus Green.
    3) Chief Joseph Sanusi
    3) Sanusi Lamido
    4) Dr. R. Rasheed
    5) Mr. Gabriel Sanchez
    6) Barrister Awele Ugorji
    7) Mr. Roland Ngwa
    8) Barrister Ucheuzo Williams
    9) Mr. Ernest Chukwudi Obi
    10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member



    You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $500USD for the delivery charges, take note of that.

    ( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $500USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

    Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

    Thank You and Remain Blessed.
    Mrs. Jennifer Godwin


Unfassbar, dass es Leute gibt, die darauf reinfallen ... nicht viele zwar, aber es gibt sie.




<John Doe>
unregistriert

...   Erstellt am 31.08.2016 - 07:28Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


"Hello!!!!!" meint ein "MUSSA ALI", mussaali000011@gmail.com sagen zu müssen und schreibt:

"MUSSA ALI" schrieb
    DEAR FRIEND,

    How are you together with your family and business hope all is well.
    I know that this message will come to you as a surprise. I Hope that
    you will not expose or betray this trust and confident that I am about
    to repose on you for our mutual benefit of our both families. I need
    your urgent assistance in transferring the sum of ($18) million
    dollars to your account ,this money has been dormant for years in our
    Bank without claim. I want the bank to release the money to you as a
    next of kin to our deceased customer who died along with his entire
    family,

    I will give you full details on how the business will be executed and
    also note that you will have 50% of the above mentioned sum while 50%
    will be for me,your full data's will be required,if you are interested
    or you agree to handle this business with me as top secret. I am
    expecting your urgent respond.

    FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME

    Your Full Name : …….
    Your Age : ……………….
    Your Country : ……………………………
    Your Occupation : ………………………
    Your Sex : ………………………
    Your mobile Phone Number:………………………

    Thanks
    Mr Mussa Ali


Der Mailheader enthält übrigens einen Return-Path: dr.ahmedhamed01@gmail.com - was "MUSSA ALI" mit Dr. Ahmed Hamed zu tun hat, erfahren wir leider nicht... - jedenfalls, diese EMail-Adresse wurde schon 2011 von einem "Ahmed Hamed" in einer Spammail verwendet: Mr Ahmed Hamed, Bank of Africa, Burkina Faso




<John Doe>
unregistriert

...   Erstellt am 31.08.2016 - 10:03Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Und noch was Schönes: "HELP ME RECEIVE AND SECURE THIS FUND..." von "Mr.Vuzi Magubane: HELP ME RECEIVE AND SECURE THIS FUND" - ja, unser Spammer hat den Betreff nochmal an den Namen angehängt (nur ohne die Pünktchen am Ende) , EMail: vuzimagubane20000@gmail.com

Spammer schrieb
    My name is Mr.Vuzi Magubane, Chief Controller Officer of BankSahelo Saharienne for investment and commerce. Benin Republic.

    In January 2011, Mr.Anthony made a fixed deposit for twelve calendar months (12) in our bank. The maturity of this deposit has since lapsed since January 2012. We sent a Routine notification to his new address, but got no answer.
    After a month, we sent a reminder and finally we discovered from his contract employers, he's dead. The above mentioned fund is still in the bank and the interest on the principal amount rolled at the end of each year.

    My suggestion. If you are ready to act in a position of a relative to the deceased ike logical living relatives of our dead client as you have the same last name. I'll just furnish the necessary document and information that could aid the claim and they will release the deposit to You.

    For more information, please send to me your full information. Address and telephone number for voice contact.

    Best wishes,
    Mr.Vuzi Magubane




<John Doe>
unregistriert

...   Erstellt am 01.09.2016 - 17:46Zum Seitenanfang Beitrag zitieren Beitrag melden Beitrag verändern Beitrag löschen


Und wieder einer!

Betreff: "The first $6000.00 was sent today.", Absender: "Mrs. Maryann Eric" , scott_anderson46@yahoo.com -LOL-, Reply-To: wumoney_transfer06@yahoo.in (diese Adresse wurde schon vor ca einem Jahr verwendet und zwar von einem "MR.FRANK ASHLEY", siehe https://scam420.blogspot.de/2015_08_01_archive.html)

Spammer schrieb
    Dear Friend.
    The first $6000.00 was sent today.
    My working partner has helped me to send the first$6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now:
    Contact person:Mr.Tony Denis
    TEL: ++919643936615
    E-mail:(wumoney_transfer06@yahoo.in)
    Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily until the payment of $1.600,000.00 is completed. Again forward him your Full Name Telephone number and address so that he will be sure.
    Thanks, Mrs. Maryann Eric.from government office payment




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