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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: 3688
Beiträge: 13227 |
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: 11 12 [13] 14 15 ... 185 |
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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David <stevenwallancei@gmail.com>
I m Mr. David Carlos. The Director of Inspection Unit in the International Airport. I m contacting you in regards to your unclaimed Contract sum. On our records, I saw your inheritance unclaimed but Y...
Gestartet 11. August 2023 um 11:57 von Bommo |
0 | 47 |
11. August 2023 um 11:57 Von: Bommo |
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Mohika <rose.cl@onet.eu>
My name is Capt. Monica Moore,I am an American member of the U.S. ARMY medical team in UKraine.
I just discovered One Package boxes containing American Dollars in UKraine. I have deposited Packag... Gestartet 11. August 2023 um 11:22 von Bommo |
0 | 37 |
11. August 2023 um 11:22 Von: Bommo |
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Warren <mrwarrenedwardb@gmail.com>
Dear E-mail Owner,
My name is Mr. Warren E. Buffet an American business magnate, investor and philanthropist. am the most successful investor that you should use your wealth to help peo... Gestartet 11. August 2023 um 11:01 von Bommo |
0 | 43 |
11. August 2023 um 11:01 Von: Bommo |
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Jonathan <contactqchambers2@gmail.com>
Dear Friend,
Good evening from London United Kingdom. How are you today, please I need to know If you are still willing to receive this estate? Ј19,700,000.00 GBP Please reply urg... Gestartet 11. August 2023 um 10:34 von Bommo |
0 | 43 |
11. August 2023 um 10:34 Von: Bommo |
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Aaron <aaronronald85@gmail.com>
Hello
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 also we pay 1% commission to int... Gestartet 11. August 2023 um 10:32 von Bommo |
0 | 46 |
11. August 2023 um 10:32 Von: Bommo |
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David <pcoinminefx@gmail.com>
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 con... Gestartet 11. August 2023 um 09:17 von Bommo |
0 | 61 |
11. August 2023 um 09:17 Von: Bommo |
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Suraya <z2355839787@163.com>
Dear Friend
Hope this message reaches you in good health and happy mood because that is exactly my wish for you.I need to discuss some important issues with you about business and charity because... Gestartet 10. August 2023 um 22:02 von Bommo |
0 | 69 |
10. August 2023 um 22:02 Von: Bommo |
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Lisa <goodideagood7@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 10. August 2023 um 21:52 von Bommo |
0 | 50 |
10. August 2023 um 21:52 Von: Bommo |
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David <info@davidduffy.uk>
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 con... Gestartet 10. August 2023 um 15:12 von Bommo |
0 | 47 |
10. August 2023 um 15:12 Von: Bommo |
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Paul <rmc9877165@gmail.com>
From:Director Project Implementation
South African Anglo Gold Corporation. Mr.Paul Maroga Dear Friend I am Mr. Paul Maroga , Director Project Implementation with South African Angl... Gestartet 09. August 2023 um 21:23 von Bommo |
0 | 61 |
09. August 2023 um 21:23 Von: Bommo |
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Clara <claraflorettefernella44@gmail.com> <revandrewjames400400@gmail.com>
My dearest Friend ,
I am happy to inform you about my success in getting the money transferred under the cooperation of a new partner from Canada. However, I didn't forget your past effort... Gestartet 09. Juli 2023 um 19:47 von Stiray |
0 | 66 |
09. Juli 2023 um 19:47 Von: Stiray |
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Kristalina Georgieva <imfdept73@gmail.com> <calvinjean033@gmail.com>
Headquarters 2 (HQ2):
International Monetary Fund Washington, DC, 20431,USA The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option... Gestartet 02. Juli 2023 um 22:12 von Stiray |
0 | 69 |
02. Juli 2023 um 22:12 Von: Stiray |
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Frances And Patrick Connolly <v762217@gmail.com>
Our Names are Frances and Patrick Connolly from County Armagh in
Northern Ireland. We Just Won 115 Million Pounds from the EuroMillions lottery jackpot Lottery draw. We are therefore giving ... Gestartet 02. Juli 2023 um 22:05 von Stiray |
0 | 80 |
02. Juli 2023 um 22:05 Von: Stiray |
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Amita <anitatamader83@gmail.com>
Über Facebook erhalten, konnte es erst als Bild posten, hab aber ein Konverter gefunden um den Text zu extrahieren. Das Bild lasse ich stehen, falles nicht mehr gebraucht wird kann es gelöscht werden....
Gestartet 01. Juni 2023 um 19:10 von Wesermann |
1 | 111 |
02. Juni 2023 um 16:35 Von: Stiray |
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Christina Bevins <christina@pxo2o.net> <alexbx@juniorshooters.net>
Hi,
I hope this email finds you well. I wanted to reach out to you today to discuss the possibilities of logo products and apparel for your business. Quick question: Who would be t... Gestartet 31. Mai 2023 um 19:08 von Webmaster |
0 | 123 |
31. Mai 2023 um 19:08 Von: Webmaster |
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Troy Miller <mr.troymiller@outlook.com> <lurwanugarbsk@gmail.com>
This is to inform you that a Lottery Winning payment in the amount of
US$12,000,000.00 (Twelve million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of ... Gestartet 31. Mai 2023 um 18:44 von Webmaster |
0 | 63 |
31. Mai 2023 um 18:44 Von: Webmaster |
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Barbara Manyang <barbaramanyang23@gmail.com>
Hello,
I am Barbara Manyang , I want to confirm from you if you are able to handle a transaction project valued at US$35 million dollars only that will benefit both of us. Let me know... Gestartet 22. Mai 2023 um 23:55 von Stiray |
0 | 102 |
22. Mai 2023 um 23:55 Von: Stiray |
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