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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: 3710
Beiträge: 13250 |
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 ... 186 |
Margaret <margaretw20020@gmail.com>
Hello dear , Compliments of the day, My name is Miss Margaret Wilson. Permit me to inform you my interest of going into business relationship with you. As I have inherited the sum of Five million,seve...
Gestartet 27. August 2023 um 10:47 von Bommo |
0 | 57 |
27. August 2023 um 10:47 Von: Bommo |
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Antonio <antoniojozq@gmail.com>
Central Loteria NacionalEuropa.
Calle De Espoz Y Mina, 28012 Madrid, Spain TEL./FAX 0034 632 976 358 Email: antoniodiazjozq@aol.com Sehr Geehrter Kunde Abschließende Mitteilun... Gestartet 25. August 2023 um 14:39 von Bommo |
0 | 236 |
25. August 2023 um 14:39 Von: Bommo |
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Saif <saifgaddafi84@outlook.com>
Hello I have a business partnership proposal for you. Contact me on my personal email for more details please : saifgaddafi84@outlook.com Regards Saif
Gestartet 24. August 2023 um 16:01 von Bommo |
0 | 21 |
24. August 2023 um 16:01 Von: Bommo |
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Mark <markjohnson.maj@mail.ee> <Email.Maj.markjohnson@mail.ee> <brightangelinaa@op.pl>
My name is maj.mark Johnson , 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 23. August 2023 um 19:05 von Bommo |
0 | 67 |
23. August 2023 um 19:05 Von: Bommo |
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Brian <brianli@netvigator.com>
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH, 1 Church Hill Place, London, London, E13 5BH LONDON Attention: Beneficiary REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT... Gestartet 22. August 2023 um 17:01 von Bommo |
0 | 59 |
22. August 2023 um 17:01 Von: Bommo |
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Anippe <exc.dir.anippe@gmail.com>
Good day
How are you doing and your household? I seek your assistance for the immediate business privilege I have ,first I need a conscientious, serious business minded person to handle the busin... Gestartet 21. August 2023 um 17:32 von Bommo |
0 | 51 |
21. August 2023 um 17:32 Von: Bommo |
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Bernard <bbelauwers@outlook.com>
International Monetary Fund,
Headquarters (HQ) Address: 700 19th Street, N.W, Washington, D.C. 20431, USA Certified And Approved Payment Of (US$10,700.000.00) Only. This is to appr... Gestartet 21. August 2023 um 17:30 von Bommo |
0 | 58 |
21. August 2023 um 17:30 Von: Bommo |
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Charles <charlesmasonnnn@gmail.com>
Good day,
I am Charles Mason and I work with the Department of Financial Services Bureau of unclaimed Benefits. I found out from our record that you have an unclaimed sum of money that was n... Gestartet 21. August 2023 um 16:19 von Bommo |
0 | 40 |
21. August 2023 um 16:19 Von: Bommo |
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Patricia <ja3327869@gmail.com>
Hello,
My name is Mrs. Patricia Gunnarsson from Ireland, married to Late Engr xxxe Gunnarsson {PhD}, who worked for 19 years at Tullow Oil plc, a multinational oil and gas exploration company in ... Gestartet 21. August 2023 um 15:37 von Bommo |
0 | 40 |
21. August 2023 um 15:37 Von: Bommo |
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Janice <janiceaudrey@mail.ee>
Dear Email User
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... Gestartet 17. August 2023 um 19:51 von Bommo |
1 | 153 |
17. August 2023 um 19:53 Von: Bommo |
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Gerard <jonsteward447@gmail.com>
Hello,
I am a legal financial consultant with a private based Investors i wish to invite you to take part in our ongoing funding scheme. We are offering long term conventional loans to ... Gestartet 16. August 2023 um 23:51 von Bommo |
0 | 58 |
16. August 2023 um 23:51 Von: Bommo |
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Colin <colin_.willie@outlook.com>
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK HEADQUARTERS, New York U.S.A https://unic.un.org/ YOUR GRANT PAYMENT URGENT, It has been brought to our notice that you have not be... Gestartet 16. August 2023 um 16:56 von Bommo |
0 | 65 |
16. August 2023 um 16:56 Von: Bommo |
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wilson.dav1100@gmail.com
Hello, do you desire wealth, fame, luck, love and power? If yes worry
no more and join the greatest Illuminati brotherhood organization in the world, there are lots of benefits. Cash reward ... Gestartet 16. August 2023 um 16:33 von Bommo |
0 | 58 |
16. August 2023 um 16:33 Von: Bommo |
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Patrick <paymentoffice6110@gmail.com> <factfindingoffice6110@gmail.com>
International Payment Centre,(IPC)
Fact Finding Office. 152 - 160 City Rd, London EC1V 2NX, , United Kingdom. Attn: Fund Beneficiary Sequel to the mandate of the United Nation... Gestartet 16. August 2023 um 11:38 von Bommo |
0 | 96 |
16. August 2023 um 11:38 Von: Bommo |
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Edward <sanagoedward@gmail.com>
Good day,
I am Mr. Edward Sanogo from Burkina Faso a Minister confide on me to look for a foreign partner who will assist him to invest the sum of Fifty Million Dollars ($50,000,000) in... Gestartet 16. August 2023 um 11:36 von Bommo |
0 | 44 |
16. August 2023 um 11:36 Von: Bommo |
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Maria <mrssimpsonm@gmail.com>
Beloved in Christ,
I am Mrs. Maria Simpson, from Kuwait. I am married to the late Mr. xxx Simpson, who worked with the Kuwait Embassy for Twenty-Six years before he died in the year 2020, during ... Gestartet 16. August 2023 um 11:32 von Bommo |
0 | 45 |
16. August 2023 um 11:32 Von: Bommo |
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Raymond <raymondwood222110@firemail.de>
Hey,
I wish to inform you that you have been cleared to claim a substantial funds in the codicil and last testament of a deceased customers (Name now withheld for security reasons). This is ... Gestartet 14. August 2023 um 15:51 von Bommo |
0 | 90 |
14. August 2023 um 15:51 Von: Bommo |
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Lisa <mrslisamilner@gmail.com>
You are the beneficiary to my deceased client who died in-estate to the bequest of the sum of Ј20,500,000.00 GBP. Name now withheld
You were chosen because you bear the same last name with him.<... Gestartet 11. August 2023 um 20:51 von Bommo |
1 | 112 |
13. August 2023 um 21:09 Von: Bommo |
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Aaron <aaronronald995@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 13. August 2023 um 17:09 von Bommo |
0 | 46 |
13. August 2023 um 17:09 Von: Bommo |
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Matthew <drmatthewopokuprempeh200@yahoo.com>
Dear xxx xxx
I have a contract over-invoice Deal project for you to handle with me; I am the Minister of Energy, Ghana, I have a deal project of over-invoice sum of $56million dollars for investm... Gestartet 13. August 2023 um 15:14 von Bommo |
0 | 53 |
13. August 2023 um 15:14 Von: Bommo |
Seiten: 10 11 [12] 13 14 ... 186 |