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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 ** |
Seiten: 10 11 [12] 13 14 ... 185 |
Jule <westernunionpaymentoffice49@gmail.com>
Hello.
Your money have transfer to Belgium you have to contact the bank of Belgium they will tell you have you will receive your money in there Amount of ($800,000.00usd) they will send... Gestartet 13. August 2023 um 12:45 von Bommo |
0 | 90 |
13. August 2023 um 12:45 Von: Bommo |
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Michelle <anjmorgan5@hotmail.com>
Hello Dear,
Before I start, I must firstly apologize for this unsolicited proposal to you. Please, I want to confirm from you, if you are still using this email address because I have a legitimat... Gestartet 13. August 2023 um 12:41 von Bommo |
0 | 76 |
13. August 2023 um 12:41 Von: Bommo |
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Patrick <factfindingoffice22771@gmail.com>
Attn: Fund Beneficiary
Sequel to the mandate of the United Nations to clear and release all outstanding overdue payments not associated with drugs and terrorist activities to deserving beneficiar... Gestartet 13. August 2023 um 09:55 von Bommo |
0 | 76 |
13. August 2023 um 09:55 Von: Bommo |
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John <3249735289@qq.com>
Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 08. August 2023 gewonnen.
Bitte geben Sie die folgenden Informationen ein, d... Gestartet 13. August 2023 um 09:16 von Bommo |
0 | 52 |
13. August 2023 um 09:16 Von: Bommo |
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Jessica <dorejoanncokes@gmail.com>
Good News Greetings,
How are you doing today? I hope you are in good health? If so, thanks be to God who made it possible. I m happy to inform you about my Success in getting the fund t... Gestartet 12. August 2023 um 16:38 von Bommo |
0 | 56 |
12. August 2023 um 16:38 Von: Bommo |
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Zakir <hosenbuxzakir@gmail.com>
Hello
Glad to connect with you here. I know it’s an unconventional way of reaching out to you but it’s for a good cause . I am glad we can share opinions and ideas . I work with one of the to... Gestartet 12. August 2023 um 16:30 von Bommo |
0 | 74 |
12. August 2023 um 16:30 Von: Bommo |
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Michell <juliet100brown@gmail.com>
Good News Greetings,
How are you doing today? I hope you are in good health? If so, thanks be to God who made it possible. I m happy to inform you about my Success in getting the fund t... Gestartet 12. August 2023 um 16:14 von Bommo |
0 | 58 |
12. August 2023 um 16:14 Von: Bommo |
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Paul <clearinghousenyork@gmail.com>
Attention: Beneficiary.
The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). ... Gestartet 12. August 2023 um 16:11 von Bommo |
0 | 69 |
12. August 2023 um 16:11 Von: Bommo |
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Lisa <lisamelton455@gmail.com>
Hi dear,
My name is Lisa Favor David Melton,am 68 years. Am undergoing chemotherapy and radiation therapy treatment for Lung cancer, which affected my Lungs and the doctors said I have few d... Gestartet 12. August 2023 um 16:06 von Bommo |
0 | 71 |
12. August 2023 um 16:06 Von: Bommo |
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Marina <mrsmarinacpaulsonn3@gmail.com>
Project of, 9,000,000.00 GBP,
Greetings and thank you for your response. Please let this not sound strange to you because I am not asking you for money, for my only surviving lawyer who... Gestartet 12. August 2023 um 11:49 von Bommo |
0 | 59 |
12. August 2023 um 11:49 Von: Bommo |
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Elizabeth <elizabethlyonsfield1@mail.ee>
Mega Millions logo
&n bsp; 7/22/2023 4:51:07 p.m. We noticed that some prize remains unclaimed and your email ID xxx appeared to be among the lucky winners who have not filed for the claim o... Gestartet 12. August 2023 um 10:31 von Bommo |
0 | 75 |
12. August 2023 um 10:31 Von: Bommo |
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Rula <rulaghani5@gmail.com>
Greetings.
I am Mrs. Rula Ghani,I am contacting you based on my personal interest to develop a mutual business relationship with you in your country or your company. which I believe we could mutu... Gestartet 12. August 2023 um 09:21 von Bommo |
0 | 46 |
12. August 2023 um 09:21 Von: Bommo |
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Paul <ahmkah45@gmail.com>
From:Director Project Implementation
South African Anglo Gold Corporation. Mr.Paul Maroga Dear Friend I am Mr. xxx Maroga , Director Project Implementation with South African ... Gestartet 12. August 2023 um 09:18 von Bommo |
0 | 47 |
12. August 2023 um 09:18 Von: Bommo |
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David <davidduffy01@proton.me>
Hello Friend
How are you doing today? I will like to formally introduce myself to you, I am David Duffy an Independent Non-Executive Director at Clydesdale Bank PLC London, I am contact you conce... Gestartet 12. August 2023 um 09:16 von Bommo |
0 | 50 |
12. August 2023 um 09:16 Von: Bommo |
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James <jamesmorgan@firemail.at>
United 2026 FIFA World Cup Bid Promotional Draw
1550 Princess Street, Kingston, ON, Canada, K7M 9E3 Privacy Coordinator North 10th Street Sacramento, CA 95811 Attention: Customer UMCSA6... Gestartet 11. August 2023 um 20:22 von Bommo |
0 | 47 |
11. August 2023 um 20:22 Von: Bommo |
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Carlos <consultingltdab@gmail.com>
Hello
Complement of the season. Glad to connect, I am a broker with an investment company, We are currently offering loans at 2% interest rate per annul for personal or commercial loan and a... Gestartet 11. August 2023 um 18:49 von Bommo |
0 | 62 |
11. August 2023 um 18:49 Von: Bommo |
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Christopher <cs0836387@gmail.com>
Dear Friend,
We, the Bond Street Investment Advisors are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net Worth (UHNW) Individual Clients, Venture... Gestartet 11. August 2023 um 18:29 von Bommo |
0 | 67 |
11. August 2023 um 18:29 Von: Bommo |
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Martin <reel3961@gmail.com>
I am Martin Wilk, a Norwegian working in a UK international finance house here in England. We have some charity deposited funds totaling the sum of £25 Million pounds and the depositor died in a plan...
Gestartet 11. August 2023 um 18:01 von Bommo |
0 | 69 |
11. August 2023 um 18:01 Von: Bommo |
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John <jfonsecagovlegal@gmail.com>
Good Day,
I represent Mr. Hassan from Saudi Arabia who was invited by some bank officials here in the UK to inherit funds which looks like it was formerly in your name or it was supposed to be cl... Gestartet 11. August 2023 um 17:58 von Bommo |
0 | 49 |
11. August 2023 um 17:58 Von: Bommo |
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Susan <contactlightchambers@gmail.com>
For your information
You are the beneficiary to my deceased client who died intestate to the bequest of the sum of 17,200,000.00 GBP. Name now withheld. You were chosen because you bear... Gestartet 11. August 2023 um 17:53 von Bommo |
0 | 57 |
11. August 2023 um 17:52 Von: Bommo |
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