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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. |
Themen: 3689
Beiträge: 13228 |
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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Robin <info.robinmackness@gmail.com>
I am sorry to intrude into your private and peaceful life. My name is Mr. Robin Mackness, a British; I am senior accountant with a Finance House here in Spain and also account officer of late Mr. Morr...
Gestartet 25. September 2023 um 09:42 von Bommo |
1 | 87 |
11. Oktober 2023 um 16:44 Von: Bommo |
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Bill <billgatesfoundation648@gmail.com>
Claim Your Donation
Congratulation You have been chosen to receive a generous donation of $5.5 million from the Bill and Melinda Gates Charity Foundation. As part of our commitment... Gestartet 10. Oktober 2023 um 19:52 von Bommo |
0 | 51 |
10. Oktober 2023 um 19:52 Von: Bommo |
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Supalai <drsupalailee@gmail.com>
Hello,
Do you have a moment to communicate with me via email, I have an obligation that I could like to bring to your notice. Rgds, Dr. Supalai Lee Foreign Payment Unit/DP Sia... Gestartet 09. Oktober 2023 um 20:48 von Bommo |
0 | 113 |
09. Oktober 2023 um 20:48 Von: Bommo |
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Frontier_Credit <ffrontiercreditltd@gmail.com>
Hi RECHERCHE SANS FRONTIER LTD England and wales has resumed lending of funds to serious borrowers or investors only. The lending rate is 2.5% PA with 6 months grace period and other favorable terms a...
Gestartet 09. Oktober 2023 um 12:39 von Bommo |
0 | 72 |
09. Oktober 2023 um 12:39 Von: Bommo |
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Brian <protocoloffice1@proton.me>
Dear Lucky Winner, We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this first quota of the year, this promotion was set-u...
Gestartet 09. Oktober 2023 um 12:26 von Bommo |
0 | 77 |
09. Oktober 2023 um 12:26 Von: Bommo |
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Larry <lmichaels1963@firemail.de>
Royal Bank of Canada
Ontario, Canada. Dear Friend, I am Larry xxxs of the above address. I hope you will not be embarrassed with this mail since there is no previous relationship prior ... Gestartet 08. Oktober 2023 um 14:06 von Bommo |
0 | 90 |
08. Oktober 2023 um 14:06 Von: Bommo |
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Greg <gregmartins@firemail.de>
ATTN; THE BENEFICIARY
I AM GREG MARTINS, A COMPUTER ANALYST WITH THE WORLD BANK.I AM 30YEARS OLD,AND JUST STARTED WORK THE WORLD BANK. I CAME ACROSS YOUR FILE WHICH IS MARKED X AND YOUR RELEASE ... Gestartet 08. Oktober 2023 um 14:05 von Bommo |
0 | 68 |
08. Oktober 2023 um 14:04 Von: Bommo |
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Ruth <enquiry@europe.com> <ruthanders@firemail.at>
LONDON OFFICE BRANCH UNITED STATES
14/18 Cop thrall Avenue London EC@R 7BN Website: http://www.imf.org E-mail: enquiry@europe.com SWIFT:UBNIGB2LAXXX D .line : TEL: + 44 7... Gestartet 08. Oktober 2023 um 08:48 von Bommo |
0 | 61 |
08. Oktober 2023 um 08:48 Von: Bommo |
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Supalai <dsp19lee@gmail.com>
Do you have a moment to communicate with me via email, I have an obligation that I would like you to bring to your notice.
Rgds, Dr. Supalai Lee Foreign Payment Unit/DP Siam Credit... Gestartet 07. Oktober 2023 um 14:11 von Bommo |
0 | 45 |
07. Oktober 2023 um 14:11 Von: Bommo |
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Gary <gary.clarke.money.back@gmail.com>
Good afternoon, my name is Gary Clark. I'm a head of of a "Money Defense" establishment. We work on getting a refund from swindlers from a lot of countries.
We are working since 2008 with useful ... Gestartet 07. Oktober 2023 um 09:47 von Velic |
0 | 43 |
07. Oktober 2023 um 09:47 Von: Velic |
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Michael <al95959@esbocage.com>
Lieber Herr xxx ,
Wie geht es dir heute. Ich möchte die Aktualisierung zwischen Ihnen und dem Zahlungsagenten erfahren? Ich warte dringend auf Ihr Update Grüße Michael Bricks [spoiler]Delivered-To: xxx Received: by 2002:a05:6a11:6d83:b0:4e9:a33c:612 with SMTP id wh3csp589179pxb; Fri, 6 Oct 2023 16:17:12 -0700 (PDT) X-Google-Smtp-Source: AGHT+IHZvQSvOaBwINJIZJnaJRjvOzfx1Kowe000puAL+zrD2atL1cdM6V2tiS/+UDZwRBQOkPCC X-Received: by 2002:a05:6102:148b:b0:457:60df:a30a with SMTP id d11-20020a056102148b00b0045760dfa30amr784188vsv.30.1696634231887; Fri, 06 Oct 2023 16:17:11 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1696634231; cv=none; d=goog Gestartet 07. Oktober 2023 um 08:43 von Bommo |
0 | 60 |
07. Oktober 2023 um 08:43 Von: Bommo |
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Christopher <fbi.directors@outlook.com>
FBI OFFICIAL!FINAL WARNING.
935 PENNSYLVANIA AVENUE,NW WASHINGTON, DC 20535 ATTENTION! This is the final warning you are going to receive from us.I hope you understand how man... Gestartet 07. Oktober 2023 um 08:33 von Bommo |
0 | 56 |
07. Oktober 2023 um 08:33 Von: Bommo |
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Gary <gary.clarke.money.back@gmail.com>
Hello, I m Gary F. Clark. I am the head of a "MoneyBack" establishment. We are working on getting a 100% refund from scammers from any country.
We are working almost 15 years since 2008 and have ... Gestartet 06. Oktober 2023 um 20:15 von Bommo |
0 | 55 |
06. Oktober 2023 um 20:15 Von: Bommo |
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Werner <eibheadoffice@gmail.com>
Zu Händen: Begünstigter des Fonds,
Wir wurden von der Europäischen Investitionsbank London und dem IWF ermächtigt, den Grund für die gesetzlich genehmigten unnötigen aufgeschobenen Mitt... Gestartet 06. Oktober 2023 um 16:33 von Bommo |
0 | 107 |
06. Oktober 2023 um 16:33 Von: Bommo |
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Kofi <k.s.sarpong1010@gmail.com>
Attn. Sir/Madam,
Good day to you, my name is Kofi Kuma, We are small scale mining company in Ghana base in the western region of Ghana known as Takwa.We have a capacity to produce between 50-250k... Gestartet 05. Oktober 2023 um 21:02 von Bommo |
0 | 48 |
05. Oktober 2023 um 21:02 Von: Bommo |
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Henezet <henezetyilmaz118@gmail.com>
Hello,
I am Ms. Henezet Yilmaz from Kuwait. but married to Late Mr. Hassan Armed Yilmaz of Turkey who was an oil merchandise for many years in so many country before he died in the year 2018, my ... Gestartet 05. Oktober 2023 um 20:38 von Bommo |
0 | 39 |
05. Oktober 2023 um 20:38 Von: Bommo |
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Terry <firstnationalbanktexas435@gmail.com>
FIRST NATIONAL BANK TEXAS.
FOREIGN REMITTANCE DEPARTMENT 901 E. Cen. Tex. Expy, Killeen, TX 76541. USA. Dear Beneficiary, Following the agreement reached by U.S President... Gestartet 04. Oktober 2023 um 16:24 von Bommo |
0 | 98 |
04. Oktober 2023 um 16:24 Von: Bommo |
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Stewart <paymentcentre2023@firemail.at>
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES TEL/FAX: +1-206-202-1166 Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ... Gestartet 04. Oktober 2023 um 16:23 von Bommo |
0 | 52 |
04. Oktober 2023 um 16:23 Von: Bommo |
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Niran <bayuhassan1@gmail.com>
ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT, KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA PHONE:+... Gestartet 03. Oktober 2023 um 14:41 von Bommo |
0 | 90 |
03. Oktober 2023 um 14:41 Von: Bommo |
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Dipolelo <infoimportexportt@gmail.com>
We are direct owner of.,,,,
*Used Rail Scraps R50 – R65 (MONTHLY SUPPLY :100,000 MTW ) PRICE :$230 CIF ASWP *HMS 1& 2, in the Ratio of 80:20 (MONTHLY SUPPLY : 80,000 MTW MONTH... Gestartet 02. Oktober 2023 um 19:30 von Bommo |
0 | 44 |
02. Oktober 2023 um 19:30 Von: Bommo |
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