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Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte ![]() |
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Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat. |
Themen: 3979
Beiträge: 13737 |
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 ** |
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Wichtige Themen | |||||
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Prinz Paul <reverendprincejames@gmail.com>
Sehr geehrter Freund,
Möge der Herr euch segnen. Vielen Dank für Ihre E-Mail und schön, von Ihnen zu hören, Ja Ihr Partner ließ mir eine Bankomatkarte im Wert von 300.000 00 $ zurück<br... Gestartet 03. Mai 2025 um 08:07 von Bommo |
2 | 96 |
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Forenthemen | |||||
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Aisha <ubabank601@yahoo.com><wesunion522@gmail.com>
Geldtransfer der Westunion
Republik Burkina Faso Anschrift: CG46+G6G, Somgandé, Ouagadougou, Burkina Faso Website: www.westernunion.com Sehr geehrter Begünstigter, Western Uni... Gestartet 24. Januar 2024 um 18:27 von Bommo |
2 | 184 |
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EURO MILLIONS <andymoore77a@gmail.com>
Dear Winner.
This is a follow up to the letter mailed to your address announcing you the prize winner of the 1,756th EuroMillions draw that took place on Friday 19th July 2024 at 21:00 ... Gestartet 26. Oktober 2024 um 09:45 von Bommo |
2 | 114 |
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Anna <info_barclaybankaccountant@accountant.com><barclysbanklawyerbrrjohn-secretarymailuk@socialworker.net>
NO INSURANCE: MSTC006
Tax Debt NO:28456 The Amount: 6,500,000.00 From Barclay bank E-mail:internetsecuritys@barclays.co.uk E-mail:internet-seurity-barclay@accountant.c... Gestartet 27. Mai 2025 um 22:15 von Bommo |
2 | 131 |
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Favour <favourlo20@yahoo.com> <standtardlife@aol.com>
Hello My Dear,
My Dear,How are you doing today With hope you are doing good. My Dear,I have discussed with the Director of STANDARD BANK OF AFRICA And he promised me That he will assist you in g... Gestartet 13. Juni 2025 um 17:56 von Bommo |
0 | 30 |
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Percy <westernunionagent99@aol.com> <precyalkhattab@gmail.com>
Hello My dear Friend.
How are you doing today, the bank successfully sent your first payment of $5,000 this morning for your compensation. and it is now available for pickup in Western ... Gestartet 17. Juni 2024 um 15:41 von Bommo |
2 | 295 |
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Frances <connollyfrances55@gmail.com>
Congratulations! You've Been Selected
Dear Recipient, We are pleased to inform you that you have been selected as a recipient of a charitable donation from the Frances Connolly Charity Found... Gestartet 29. Mai 2025 um 18:13 von Bommo |
0 | 74 |
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Charles <charlescolocinoakz1@gmail.com>
*Attention Please....*
*Good News...This is to inform you that Your funds is approved and I advise you to send any amount you can afford now so i can assist you in receiving your funds ... Gestartet 25. Mai 2025 um 13:35 von Bommo |
1 | 83 |
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Yousef <yousefahmedalgosaibi@financier.com>
Attention xxx
We are looking for foreign direct investment partners in any sectors or private individuals/company seeking for corporate and personal loans / financial assistant to exp... Gestartet 01. Mai 2025 um 08:59 von Bommo |
2 | 130 |
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Felix <felixmartn556@gmail.com>
Hello,
I’m an International Financial & Wealth Management Consultant to a large Fund Owner/Investor. We offer corporate loans, investment loans and Personal Loans at a minimal interest... Gestartet 24. Mai 2025 um 19:15 von Bommo |
0 | 42 |
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T-Paxbank <manager@t-paxbank.com>
T-Pax Bank [ Finanzabteilung
Sehr geehrter Gewinner! wir wenden uns heute an Sie im Zusammenhang mit dem Abschluss der Formalitäten, die für die Überweisung der Ihnen zustehend... Gestartet 13. Mai 2025 um 20:41 von Bommo |
1 | 84 |
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Karim <insurance.uraztr@europemail.com>
Uraz Sigorta
Harbiye, Cumhuriyet Cd. No:157 D:2A, 34373 Şişli/Istanbul Türkiye With due respect Sir, REF: ATM CARD. We have received your mess... Gestartet 21. Mai 2025 um 20:01 von Bommo |
0 | 59 |
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Emuvoke <engrremuvoke34@outlook.com>
Dear ,
I am Engr Emuvoke G.Emefiele, the son of the recently embattled Ex-Governor of Central Bank of Nigeria, MR GODWIN EMEFIELE. To be precise, my father`s case is still under investi... Gestartet 20. Mai 2025 um 19:42 von Bommo |
0 | 40 |
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Anthony <imf.office@linuxmail.org>
(IMF)
Ugur Mumcu Cad. No:88 2nd Floor, Ankara, Türkiye. ATTENTION, The IMF Ankara office is giving you this update in regards to the meeting with the Bank hierarchy ... Gestartet 20. Mai 2025 um 19:40 von Bommo |
0 | 32 |
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Abdul <hmb.govtr@minister.com> <abdkatta208@gmail.com>
Police Nationale
With due respect, The Turkey Ministry of Finance has taken over the transaction and they are on the verge of signing the confiscation order, you have to contact them now for... Gestartet 19. Oktober 2023 um 21:36 von Bommo |
5 | 430 |
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Walter <walterkuffor@gmail.com>
Follow up on Previous Message - Alternative Communication Channels
I hope this email finds you well. This is Walter Kuffour from Johannesburg again, following up on my previous message dated Nov ... Gestartet 01. Mai 2025 um 11:10 von Bommo |
2 | 116 |
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Elon <teslastockfoundation12@gmail.com>
Good Day.
This email is from Elon Musk, the Founder, CEO, and Chief Engineer of the SpaceX team. early-stage investor, CEO and product architect of Tesla, Inc. Founder of The Boring Company. and ... Gestartet 13. Mai 2025 um 19:42 von Bommo |
2 | 101 |
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Elizabeth <lizyy551@gmail.com>
Attn: Dear Beneficiary.
What is the reason for the delay? Your Funds have been Approved. Would you like to claim your Funds now? If this isn’t claimed by you, it will be turned over to ... Gestartet 15. Mai 2025 um 20:17 von Bommo |
0 | 80 |
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Cynthia <dr470739@gmail.com>
Hello everyone. I never thought I could find a genuine lender on the Internet until I met Vojnovic Dejan, who at first thought he was like others, who helps me with my loan you can communicate with hi...
Gestartet 15. Mai 2025 um 19:56 von Bommo |
0 | 49 |
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Yannick <yannick_sander55@yahoo.com><wesunion522@gmail.com>
Good Morning Dear Friend.
Business Loan Financing Broker Dubai UAE, is giving out business loans, personal loans, home loans and debt consolidation loans. Our loan interest rate is affo... Gestartet 18. November 2024 um 11:01 von Bommo |
5 | 245 |
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