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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: 3713
Beiträge: 13255 |
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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Charles <charlesngobeni000@gmail.com>
We are a reputable financial consultancy firm here in the UK. We help our client’s source for businesses that are looking for investors. Do you have an ongoing project that needs funding? Do you need ...
Gestartet 05. März 2024 um 21:02 von Stiray |
0 | 34 |
05. März 2024 um 21:02 Von: Stiray |
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Eduardo <sales_boost@outlook.com>
Dear Trader,
The Forex market is constantly changing, demanding adaptability and innovative strategies to achieve success. That's why I'm excited to introduce you to EXTREME HEDGE EA,... Gestartet 25. Februar 2024 um 09:24 von Bommo |
0 | 52 |
25. Februar 2024 um 09:24 Von: Bommo |
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Adiratna <venperez@yandex.com>
Asian welfare lottery st.218, Plov Lom road, Tuek Thla village, Teuk Thla commune, Sen Sok district, Phnom Penh. Cambodia www.asianlotto.online ... Gestartet 25. Februar 2024 um 09:08 von Bommo |
0 | 45 |
25. Februar 2024 um 09:08 Von: Bommo |
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David <davidkapel1@yahoo.com>
Dear Beneficiary,
This is my second email to you and i hope this message finds you in good health. I work with the Federal Reserve Bank of New York and I would appreciate it if you could res... Gestartet 22. Februar 2024 um 19:38 von Bommo |
0 | 42 |
22. Februar 2024 um 19:38 Von: Bommo |
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Sukarno <sukarnoadity@gmail.com>
Asian welfare lottery
st.218, Plov Lom road, Tuek Thla village, Teuk Thla commune, Sen Sok district, Phnom Penh. Cambodia www.asianlotto.online Dear lucky Winner<br ... Gestartet 22. Februar 2024 um 17:57 von Bommo |
0 | 48 |
22. Februar 2024 um 17:57 Von: Bommo |
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Lee <heinrich@prestfordlaboratories.co.uk>
Greetings!!!
I'm Lee Baker a Research Assistant of the Research and Development Department working with Prestford Laboratories Ltd. UK, One of the leading Bio Pharmaceutical Companies here in E... Gestartet 20. Februar 2024 um 21:55 von Bommo |
0 | 38 |
20. Februar 2024 um 21:55 Von: Bommo |
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Angela <mmge.ga1@hotmail.com>
Hi,
The attached letter is for your lottery payment.View the letter and contact your claims agent immediately . Yours in service Angela M. Johnson Gestartet 19. Februar 2024 um 21:32 von Bommo |
1 | 76 |
20. Februar 2024 um 20:44 Von: Bommo |
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Ada <uwon77@outlook.com>
Financial Conduct Authority
12 Endeavour Square London E20 1JN United Kingdom Website: www.fca.org.uk Email:(UWON999@outlook.com) Email:(UWON77@outlook.com) SWIFT:FCAIGB2... Gestartet 20. Februar 2024 um 20:39 von Bommo |
0 | 43 |
20. Februar 2024 um 20:39 Von: Bommo |
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Jerry <danielmminele230@gmail.com>
Internal Memo: Note: Communicate privately
No 215 Authol Road Highlands North Johannesburg South Africa Attn: Dear Sir/Madam:<br /... Gestartet 19. Februar 2024 um 21:37 von Bommo |
0 | 38 |
19. Februar 2024 um 21:37 Von: Bommo |
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Jacob <jacobmbele@aol.com>
Good Day
I am Mr. Jacob Mbele, Director Project Procurement Department of Minerals and Energy South Africa. I have a sum of USD50 Million I would like to transfer into your account for a joint in... Gestartet 18. Februar 2024 um 19:27 von Bommo |
0 | 67 |
18. Februar 2024 um 19:27 Von: Bommo |
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Carla <carlastewart@mail.ee>
We noticed that some prizes remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.
Your email ID won during the Mega Mil... Gestartet 27. Januar 2024 um 16:32 von Bommo |
1 | 113 |
17. Februar 2024 um 16:56 Von: Stiray |
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Nazira <na_zirochka993@outlook.com>
Good afternoon.
Thank you for your interest in the Administrative Assistant position at TREIGO Blanc INC. Our company offers you a job as a production administrator in our friendly corporati... Gestartet 29. Januar 2024 um 19:29 von Bommo |
1 | 104 |
17. Februar 2024 um 16:53 Von: Stiray |
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Natalie <natalie-mills@trafixfin.com>
Hello
We found your CV, as you recently updated your page on Indeed. You searched for IT -Support Engineer "Frankfurt am Main" and maybe you are interested in our job offer. We wan... Natalie MILLS ---> Frankfurt am Main Gestartet 02. Februar 2024 um 09:51 von Velic |
1 | 268 |
17. Februar 2024 um 16:44 Von: Stiray |
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Yannick <mamadouyannick@outlook.com>
Good day,
I trust you are well. I am looking for a viable business in your country to invest in but due to the fact that I am non citizen, I may not invest directly in your country without t... Gestartet 11. Februar 2024 um 21:09 von Bommo |
0 | 72 |
11. Februar 2024 um 21:09 Von: Bommo |
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David <davidsonjohh@gmail.com>
Dear Sir,
I hope my mail finds you in good health? I am also hoping that my mail will not offend you since you do not know me. I am a stock trader. I am holding a brief for my client who has... Gestartet 10. Februar 2024 um 18:15 von Bommo |
0 | 39 |
10. Februar 2024 um 18:15 Von: Bommo |
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Peter <aadamstraders@gmail.com>
Hello Dear,
I have a project that I would like you to be part of for possible business collaboration in future as my company needs a new raw material supplier from your country. You might ... Gestartet 09. Februar 2024 um 20:59 von Bommo |
0 | 44 |
09. Februar 2024 um 20:59 Von: Bommo |
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Davis <davisklerk1011@gmail.com>
Hello Sir/Madam,
I am a broker to a finance company which is currently looking forward to lending money for start-up, business expansion and purchase of an existing business. Our interest rate an... Gestartet 08. Februar 2024 um 12:46 von Bommo |
0 | 42 |
08. Februar 2024 um 12:46 Von: Bommo |
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Henry <mattkuy1@gmail.com>
Hello,
We are a United Kingdom Base Investment Company offering Corporate and Personal Investment Funding at a 3~7% ROI for a duration of 10 Years. We also pay a 1% commission to brokers, wh... Gestartet 08. Februar 2024 um 08:34 von Bommo |
0 | 34 |
08. Februar 2024 um 08:34 Von: Bommo |
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Hilda <accounts@review-panel.com>
Dear Funds Beneficiary,
We have just received your new email address from the information desk of the Federal Reserve Bank New York as several attempts to reach you on your previous email were re... Gestartet 05. Februar 2024 um 18:29 von Bommo |
0 | 76 |
05. Februar 2024 um 18:29 Von: Bommo |
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Yannick <yannickmamadou@outlook.com>
Good day,
I trust you are well. I am looking for a viable business in your country to invest in but due to the fact that I am non citizen, I may not invest directly in your country without t... Gestartet 03. Februar 2024 um 15:57 von Bommo |
0 | 45 |
03. Februar 2024 um 15:57 Von: Bommo |
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