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View:  Topic list, Topic summary Topics 1 - 10 of 14148  Older »

Huang Tianwen: scammer 
  Received: from hpsmtp-eml33.kpnxchange.com ([10.94.77.205]) by CPEXBE-EML18.kpnsp.local with Microsoft SMTPSVC(6.0.3790.1830); Tue, 8 Jul 2008 04:04:10 +0200 Received: from cpbrm-eml11.kpnsp.local ([213.75.38.171]) by hpsmtp-eml33.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 8 Jul 2008 04:04:10 +0200... more »
By Scam Buster  - Jul 8 - 1 new of 1 message    

Honda Lotto: scammers 
  Received: from hpsmtp-eml21.kpnxchange.com ([10.94.77.121]) by CPEXBE-EML18.kpnsp.local with Microsoft SMTPSVC(6.0.3790.1830); Mon, 7 Jul 2008 18:08:33 +0200 Received: from cpbrm-eml30.kpnsp.local ([195.121.247.250]) by hpsmtp-eml21.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 7 Jul 2008 18:08:31 +0200... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

Jon Derick: scammer 
  From jonderi...@fastwebmail.it Mon Jul 7 11:08:48 2008 Received: from ag-out-0708.google.com (ag-out-0708.google.com [72.14.246.240]) by public.com (8.12.11/8.12.10) with ESMTP id m67F7qsG086561 for <m...@poopypants.com>; Mon, 7 Jul 2008 11:08:48 -0400 (EDT) Received: by ag-out-0708.google.com with SMTP id 22so13153172agd.4 for... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

REDBOATH FINANCE AND SECURITIES,S.L: scammers 
  Attention: Winner, Congratulations to you as we bring to your notice the result of Euromillion Loteria Espal 2008 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros. NOTE: to file for your claim, please contact the claim... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

Rose Woods: scammer 
  Received: from ([161.74.14.113]) by ******** with ESMTP id 5503472.42811862; Sat, 05 Jul 2008 03:13:46 -0500 Received: from groucho.wmin.ac.uk ([161.74.14.125]) by isls-mx20.wmin.ac.uk with esmtp (Exim 4.60) (envelope-from <barrybuckle...@yahoo.com.hk>) id 1KF2tk-0001v9-7s; Sat, 05 Jul 2008 09:13:36 +0100... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

Hamzar Cole: scammer 
  Received: from ([70.87.81.18]) by ******** with ESMTP with TLS id 5503472.43138834; Sun, 06 Jul 2008 22:20:05 -0500 Received: from sacom by p31.ich-9.com with local (Exim 4.69) (envelope-from <sa...@p31.ich-9.com>) id 1KFhGh-0000wo-FC for ***@********; Sun, 06 Jul 2008 22:20:00 -0500 To: ***@********... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

Samuel Peters: scammer 
  Received: from ([195.4.92.91]) by ******** with ESMTP with TLS id 5503472.42922688; Sat, 05 Jul 2008 15:36:35 -0500 Received: from [195.4.92.12] (helo=2.mx.freenet.de) by mout1.freenet.de with esmtpa (ID gun...@freenet.de) (port 25) (Exim 4.69 ...id 1KFEUk-0005vg-Bf for ***@********; Sat, 05 Jul 2008 22:36:34 +0200... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

Passcal Willsgod: scammer 
  Received: from ([211.29.132.185]) by ******** with ESMTP with TLS id 5503472.42775351; Fri, 04 Jul 2008 21:03:10 -0500 Received: from User (196-207-13-74.netcomng.com [196.207.13.74] (may be forged)) (authenticated sender tunepaoko...@optusnet.com.au) by mail04.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id m651nS0d001859;... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

Prince Tarfa Williams: scammer 
  Received: from ([212.65.10.37]) by ******** with ESMTP with TLS id 5503472.42853522; Sat, 05 Jul 2008 07:56:44 -0500 Received: (qmail 28420 invoked by uid 89); 5 Jul 2008 12:29:07 -0000 Received: from unknown (HELO mail.gezegen.de) (127.0.0.1) by 0 with SMTP; 5 Jul 2008 12:29:07 -0000 Received: from 41.219.195.215... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

Mohammed Wahab: scammer 
  Received: from ([80.12.242.46]) by ******** with ESMTP id 5503472.42968159; Sat, 05 Jul 2008 22:16:12 -0500 Received: from User (unknown [196.1.179.153]) by mwinf2126.orange.fr (SMTP Server) with ESMTP id 3CE101C00092; Sun, 6 Jul 2008 05:15:42 +0200 (CEST) X-ME-UUID: 20080706031543249.3CE101C00... @mwinf2126.orange.fr... more »
By Scam Buster  - Jul 7 - 1 new of 1 message    

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