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Anti-Scam-Forum › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte ![]() |
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Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat. |
Themen: 3.579
Beiträge: 13.092 |
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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Wichtige Themen | |||||
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https://datingscams.cc/
https://datingscams.cc/
Vertrauen sie niemals dieser Seite. Der Inhaber dieser Seite ist anonym registriert. Seine Seite routet er über Cloudflare, so dass der Inhaber nicht feststellbar ist... Gestartet 27. Mai 2023 um 06:55 von Webmaster |
2 | 10.156 |
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Forenthemen | |||||
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Mark <revmarkbless392@gmail.com>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General Ant?nio Guterres. Portugal. ATTENTION BENEFICIARY: This is to bring t... Gestartet 27. November 2023 um 21:26 von Bommo |
0 | 16 |
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Verschoben: 'Ismaya <supardimulyadi6@gmail.com> <ljazzyrealtyllc@gmail.com>'
Dieses Thema wurde verschoben nach Phishing und Geldwäsche von Stiray |
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George <exchangecontroldepertment@gmail.com>
NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House 23A, Marina Street. P. M. B. 12881, Lagos. Tel: +234 706 618 9753 Reply to Email: exchangecontroldepertment@gmail... Gestartet 23. November 2023 um 09:06 von Bommo |
0 | 16 |
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Lee <ysleeandlucas@gmail.com>
Good day to you,
I hope this mail finds you well, we may not know in person but I want to use this opportunity to inform you that we have a floating sum in our cooperation. An OVER-INVOICED CONT... Gestartet 23. November 2023 um 08:32 von Bommo |
0 | 10 |
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Eugene <pedrohills130@gmail.com>
You are the beneficiary to my deceased client who died in-estate to the bequest of the sum of 15,500,000.00 GBP. Name now withheld You
were chosen because you bear the same last name with him.<br... Gestartet 16. November 2023 um 20:26 von Bommo |
0 | 20 |
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Pattrick <pattrickstephen44@outlook.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 15. November 2023 um 19:00 von Bommo |
0 | 22 |
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Andre <andre@rbsctuk.com>
Hello
I want to discuss a business with you. I got your email address on my search for a business partner online at google business search. I am into contract with my government here i... Gestartet 15. November 2023 um 18:46 von Bommo |
0 | 24 |
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Lewis <lewiszachary908@gmail.com>
Dear Sir,
I am Mr Lewis Zachary a financial broker and consultant. I specialize in securing loans and bank instruments for financing projects for individual, corporate bodies and nationals. My es... Gestartet 14. November 2023 um 18:48 von Bommo |
0 | 22 |
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Vera <vera22wilfried@gmail.com>
From Vera Wilfried
Hello, I am Ms Vera Wilfried. I am a 22 years old girl orphan. As a result of having no parents I have about (4.500,000.00 Euro) Four million, five hundred thousand Euro. ... Gestartet 13. November 2023 um 15:31 von Bommo |
0 | 33 |
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Mulyadi <supriantoj705@gmail.com>
Asian welfare lottery
st.218, Plov Lom road, Tuek Thla village, Teuk Thla commune, Sen Sok district, Phnom Penh. Cambodia Congratulations. We wish to congratulate an... Gestartet 13. November 2023 um 15:30 von Bommo |
0 | 29 |
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Eric <ericmooredesk@gmail.com>
Hello,
How are you doing today? I would like to share this good news that will put a smile on your face and also mine. our company has decided to give out charity to people from all over the Worl... Gestartet 12. November 2023 um 09:32 von Bommo |
0 | 27 |
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Amir <amiraziz@wealthconsultantmanagers.com>
Greetings,
We are a consultancy firm situated in Bahrain currently looking to finance new or existing projects in any industry. Currently we are sourcing for opportunities for our revie... Gestartet 12. November 2023 um 08:25 von Bommo |
0 | 21 |
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Thomas <thomasbakercross@gmail.com>
My name is xxx Cross
I work as a Financial Consultant. I represent a client who has money set aside in a United Arab Emirates-based company for low-interest loans and investments. If yo... Gestartet 08. November 2023 um 14:56 von Bommo |
0 | 25 |
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Beatrice <beatrice101@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 07. November 2023 um 20:19 von Stiray |
0 | 23 |
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Alisa <aliaspennapenaa@gmail.com>
Hello Dear how are you i hope you are fine i came across your profile which in interest me?i will like you to contact me through my email so that i can tell you more about myself and for us to know ea...
Gestartet 01. November 2023 um 08:51 von Bommo |
2 | 96 |
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Sam <helenmensah97@gmail.com>
Lieber alter Freund,
Guten Tag mein lieber Freund, wie geht es dir? Längste Zeit. Ich freue mich, Sie über meinen Erfolg bei der Übertragung dieser Erbschaftsgelder in Zusammenarbeit mi... Gestartet 01. November 2023 um 10:37 von Bommo |
0 | 32 |
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Adiratna <adiratnacahya9@gmail.com>
Hello My Name Is Adiratna How are You doing Today please i will like you to contact me with this my Email ( adiratnacahya9@gmail.com ) i have something to tell you OK
Gestartet 30. Oktober 2023 um 06:49 von Bommo |
2 | 72 |
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Beatrice <beatrice101@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 29. Oktober 2023 um 19:20 von Bommo |
0 | 47 |
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Ian <write2policeuk@outlook.com>
IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK). 803 FINANCIAL DIVISION RE:YOUR FINANCIAL ACTIVITIES. I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}. THIS ORGAN... Gestartet 29. Oktober 2023 um 19:18 von Bommo |
0 | 45 |
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