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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: 3709
Beiträge: 13249 |
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: 1 2 [3] 4 5 ... 186 |
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 | 35 |
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 | 73 |
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 | 40 |
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 | 35 |
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 | 64 |
18. Februar 2024 um 19:27 Von: Bommo |
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Nazira <treigo.inc.blanc@gmail.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 03. Februar 2024 um 17:07 von Bommo |
3 | 170 |
18. Februar 2024 um 18:32 Von: Velic |
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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 | 108 |
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 | 98 |
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 | 262 |
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 | 68 |
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 | 37 |
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 | 42 |
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 | 40 |
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 | 30 |
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 | 74 |
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 | 43 |
03. Februar 2024 um 15:57 Von: Bommo |
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Farhana <farhanaalexander37@gmail.com>
MY NAME IS Farhana Alexander,
I am from Dubai, United Arab Emirates but have lived most of my life in California, USA. I have been diagnosed with cancer. It has defiled all forms of medical treat... Gestartet 03. Februar 2024 um 10:00 von Bommo |
0 | 54 |
03. Februar 2024 um 10:00 Von: Bommo |
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Tania <amirtania0@gmail.com>
50 Doughty Street
London, WC1N 2LS DX: 223 Chancery Lane. Tel: +44-770-030-4649 Fax: 44-73-2817-4512 Attn: Sir / Madam, I am the personal attorney to Robert Fitzpatrick, ... Gestartet 03. Februar 2024 um 10:00 von Bommo |
0 | 73 |
03. Februar 2024 um 09:59 Von: Bommo |
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Kenneth <mrkennethandyou@gmail.com>
Hello,
Compliments of the season and greetings to you and yours. I sent you an email a few days ago and wondered if you got it or not. It will be appreciated if I can get feedback from you at the... Gestartet 01. Februar 2024 um 19:30 von Bommo |
0 | 65 |
01. Februar 2024 um 19:30 Von: Bommo |
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Mavis <nczykis@gmail.com>
I'm Mrs. Mavis Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot, I am donating to 5 random individuals if you get this email then your email was selected after a ...
Gestartet 31. Januar 2024 um 16:59 von Bommo |
0 | 64 |
31. Januar 2024 um 16:59 Von: Bommo |
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