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World Wide Web anti-scam

Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat.
Themen: 3312
Beiträge: 12530
 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 Seiten: [1] 2 3 ... 111
 
Betreff / Begonnen von Antworten Gelesen Letzter Beitrag Sortieren (Z-A)
Normales Thema
Stanley Ibeji <bankafricaoffi@yahoo.com> <jg3992741@gmail.com>
Attention Beneficiary
Your fund is now approved as the Beneficiary of the unpaid fund worth $10.5 million dollars and after our meeting with the Bank Africa manager Mr Stanley Ibeji, we order him...

Gestartet 14. Januar 2019 um 16:49 von seiko
7 375 Letzter Beitrag Gestern um 17:35
Von: seiko
Normales Thema
Chris William <ubabankforafrica04@gmail.com>
Attention: Beneficiary
Please reply urgent, You Are Expected To EMS Once You Receive this Email:
(ubabankforafrica04@gmail.com) UBA BANK has finalize all the necessary
arrangement and y...

Gestartet 11. Juli 2019 um 14:51 von seiko
1 22 Letzter Beitrag 11. Juli 2019 um 15:04
Von: Uli
Normales Thema
<regphoxis@gmail.com> <bernardoseir@gmail.com>
Bimbo will wieder Geld verschenken. Mal sehen wie unser Pass für Uli aussehen wird. Photoshop lässt grüßen.Durchgedreht Durchgedreht
Hello Beloved. How are you,
I am very happy to inform you about my success in...

Gestartet 08. Juli 2019 um 15:00 von Bountyhunter
1 25 Letzter Beitrag 08. Juli 2019 um 18:49
Von: Stiray
Normales Thema
Dallah Fundings <info.financiahouse@gmail.com>
Hier will mich wieder einmal jemand für blöd verkaufen. Ärgerlich Mal sehen ob ich erst einmal eine Legitimation für Uli´s und meine Pass Sammlungen bekommen werde. Durchgedreht Durchgedreht
Guten Morgen,
Benötigen S...

Gestartet 03. Juli 2019 um 16:18 von Bountyhunter
2 54 Letzter Beitrag 03. Juli 2019 um 23:45
Von: Foggy
Normales Thema
Alissa <alissa.brew2019@gmail.com> <jasonken58@gmail.com> <hmrc.gov.uk@post.com>
Besonders aktiv auf Gratisportalen wie Finya.de. Wechselt schnell auf Chat wie z.B. Hangouts
Lebt angeblich in Deutschland und muss wegen medizinischem Notfall mit einem Angehörigen in die Ukrain...

Gestartet 30. Juni 2019 um 19:41 von Dyk
4 116 Letzter Beitrag 02. Juli 2019 um 20:35
Von: Dyk
Normales Thema
<fastloanoffer34@gmail.com>
Are you looking for Finance?Are you looking for a Loan to enlarge your business?I think you have come to the right place,We offer Loans at low interest rate,Interested people should please contact us ...

Gestartet 01. Juli 2019 um 06:20 von Webmaster
0 23 Letzter Beitrag 01. Juli 2019 um 06:20
Von: Webmaster
Normales Thema
Alina <alinaranahamssa70@gmail.com>
Assalamu''Alaikum.
My dear I appreciate your mail to me how are you and your health which is very important to me I hope fine inch Allah, My dear I know that this mail will be a surprise to you a...

Gestartet 29. Juni 2019 um 16:18 von Bommo
2 103 Letzter Beitrag 29. Juni 2019 um 18:12
Von: Stiray
Normales Thema
Audrey <audreylouis03@gmail.com>
Greetings to you my Dear,
How are you today? I like to be open, i am a woman that have seen life, i
have been in the social circle for many years, It really does not matter
one's age or...

Gestartet 28. Juni 2019 um 20:52 von Bommo
2 52 Letzter Beitrag 29. Juni 2019 um 00:08
Von: Stiray
Normales Thema
Vince Cook <vincook70@gmail.com>
Dear Mr    xxx xxx 
It’s my urgent need For a foreign partner that made me to contact you for this transaction. I am Vince working with National Bank of Fujairah here in Dubai (U.A.E) I write to ...

Gestartet 28. Juni 2019 um 20:43 von Bommo
0 19 Letzter Beitrag 28. Juni 2019 um 20:43
Von: Bommo
Normales Thema
Cynthia <ca25877@gmail.com>
Hello,
Please reply me this mail. I have something important to discuss with you.
Regards.
Cynthia
Spoiler:
Return-Path: <kenny@brooklynsbesthomes.com>
Received: from p3plwbeout13-0...

Mail über Senegal
[CODE]
Zitat:
X-Originating-IP: 41.82.227.6
From: "Cynthia Anderson" <ca25877@gmail.com>
X-Sender: xxx@brooklynsbesthomes.com
Date: Tue, 19 Feb 2019 18:16:30 -0700

[spoiler]Return-Path: <kenny@brooklynsbesthomes.com>
Rec

Gestartet 27. Februar 2019 um 17:01 von Stiray
5 196 Letzter Beitrag 27. Juni 2019 um 01:26
Von: Stiray
Normales Thema
Charnwut <charnwut201mayasari@gmail.com>
Thanks for your response and like i said before, I am from Indonesia but my husband is from South Korea  and we live in UK ,  I lost my  husband on August 16, 2015. meanwhile i have been struggling wi...

Gestartet 26. Juni 2019 um 13:00 von Bommo
1 28 Letzter Beitrag 26. Juni 2019 um 13:48
Von: Stiray
Normales Thema
Susana <susana2contact@gmail.com>
Hi My Dear Friend
How are you today? I am so glad you accepted my friendship, First, i must to thank you for giving me the opportunity to communicate with you.   I like to be open to you because ...

Gestartet 26. Juni 2019 um 12:52 von Bommo
2 25 Letzter Beitrag 26. Juni 2019 um 13:26
Von: Stiray
Normales Thema
Sofia <sofiamanuel2019@gmail.com>
Hello my lovely one,
I want to thank you for your kind reply and your acceptance to assist me, I decided to contact you because of the urgency of my situation here and after reading your profile...

Gestartet 26. Juni 2019 um 11:46 von Bommo
2 28 Letzter Beitrag 26. Juni 2019 um 12:46
Von: Stiray
Normales Thema
Norah <norahasuman@hotmail.com>
Hello My Dear Thanks For Your Respond
Assalam Alaikum,my dearest one,
I'm Mis Norah asuman Durazi Mohammad (never married), i am 25 years old here I attached  is my picture, send to me also ...

Gestartet 24. Juni 2019 um 20:33 von Bommo
1 68 Letzter Beitrag 26. Juni 2019 um 12:26
Von: Stiray
Normales Thema
Monica <monicabrown110@hotmail.com>
Darling
How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is
very nice today? Mine was a little bit ...

Gestartet 25. Juni 2019 um 22:29 von Bommo
2 39 Letzter Beitrag 26. Juni 2019 um 12:23
Von: Stiray
Normales Thema
Ismail <ismailbarakathulla78@gmail.com>
GREETING SIR  HOW ARE YOU DOING SIR 
DEAR SIR   It’s my urgent need For a foreign partner that made me to contact you for this transaction. I am ISMAI  working with National Bank of Fujairah here...

Gestartet 26. Juni 2019 um 11:39 von Bommo
0 15 Letzter Beitrag 26. Juni 2019 um 11:39
Von: Bommo
Normales Thema
Nancy William <nancywilliam424@gmail.com>
My Dear,
I know you will be surprised how i get to know you, Well i have gone through your profile on site that is more reason why am sending this message to you because i have seen you're not th...

Gestartet 25. Oktober 2018 um 10:22 von Bommo
3 225 Letzter Beitrag 26. Juni 2019 um 00:29
Von: Stiray
Normales Thema
Nguyen <nrio671@yahoo.com>
Greetings to you and happy weekend
I hope all is well with you together with the rest of your family?am doing pretty good today just happy on seen your mail today and for you telling me little ab...

Gestartet 25. Juni 2019 um 23:02 von Bommo
3 33 Letzter Beitrag 26. Juni 2019 um 00:13
Von: Stiray
Normales Thema
Aisha <aishawadidi9@gmail.com>
My dear, i know this email will look strange and surprising telling somebody i don't know about my life, please read my message well before reply, i am Aisha Wadidi,by Name, I am Libya citizen by Nati...

Gestartet 25. Juni 2019 um 22:32 von Bommo
1 31 Letzter Beitrag 25. Juni 2019 um 22:53
Von: Stiray
Normales Thema
Anny <misanny202@hotmail.com>
MY DEAR FRIEND,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, ...

Gestartet 25. Juni 2019 um 22:23 von Bommo
1 27 Letzter Beitrag 25. Juni 2019 um 22:24
Von: Bommo
Normales Thema
Shantel <shantelomarsani4@gmail.com>
Dearest one,
Compliments once again and thanks for mailing me back in reply to my last mail to you ..in fact you sounds good .please tell me more about your self as well your intention towards me...

Gestartet 24. Juni 2019 um 18:57 von Bommo
3 60 Letzter Beitrag 24. Juni 2019 um 21:46
Von: Stiray
Normales Thema
Gunter <am2365gunter@gmail.com>
Hello dear  xxx xxx,
Thanks very much for your message. I got your letter and I will be
glad to hear from you because everything will be successfully alright
soon. Actually i am given y...

Gestartet 24. Juni 2019 um 21:43 von Bommo
1 56 Letzter Beitrag 24. Juni 2019 um 21:46
Von: Bommo
Normales Thema
Grace <gracemacg8@gmail.com>
Hello My Dearest,
How are you doing today? I Hope all is well. I am very happy in your response to my request. My name is Grace Mac  I'm 24 years old, Resides in Senegal because of the Political ...

Gestartet 24. Juni 2019 um 19:52 von Bommo
0 35 Letzter Beitrag 24. Juni 2019 um 19:52
Von: Bommo
Normales Thema
Matida <matida_kabash@yahoo.com>
Hello Dear
I am more than happy in your reply to my e-mail
How was your day? My name is Miss Matida Kabashi, I'm from Post Sudan, 24 years
5.4ft tall, fair complexion, (never married) a...

Gestartet 24. Juni 2019 um 18:44 von Bommo
3 85 Letzter Beitrag 24. Juni 2019 um 19:30
Von: Stiray
Normales Thema
Akifa <akifaabdulwadood@gmail.com>
Hello my dear how are you doing today ,
I am Akifa, from Libya, am resinding at the 
refugeecamp at ther moment as resurlt  of civil war going in my country Libia
my dear i want you to ...

Gestartet 24. Juni 2019 um 18:08 von Bommo
1 39 Letzter Beitrag 24. Juni 2019 um 18:51
Von: Stiray
Normales Thema
Grace <gracefalli89@gmail.com>
Hello my dearest one,
How are you today? hope fine, Do not be surprise or get offended for receiving this message from me, It's just that I have been obliged to lay a more trust on you due to my ...

Gestartet 24. Juni 2019 um 17:28 von Bommo
2 45 Letzter Beitrag 24. Juni 2019 um 18:20
Von: Stiray
Normales Thema
Jessica <yumangujessica@gmail.com>
How are you dear
Thank you for replying to the email I sent you. First I will start by introducing myself. I'm Miss
Jessica Oumango, 24, the daughter of Carlos Carlos Yumango from Sierra Leo...

Gestartet 24. Juni 2019 um 17:18 von Bommo
2 39 Letzter Beitrag 24. Juni 2019 um 18:01
Von: Stiray
Normales Thema
Alice <aliicejoe11@gmail.com>
Hi Dear,
My Name is Dr.Alice Joe from the United States but was formally married to a British man, you can also see my profile on Facebook as Alice Joe. I am  working with the United Nations peac...

Gestartet 24. Juni 2019 um 17:22 von Bommo
0 36 Letzter Beitrag 24. Juni 2019 um 17:22
Von: Bommo
Normales Thema
Baety Nadia <baetynadia@gmail.com>
My dearest.....
Thanks for your reply. Hope you are fine today.  My sincerest apologies for
the delayed response. I have a limited access to Internet due to my refugee
status. In this r...

Gestartet 24. Juni 2019 um 17:14 von Bommo
1 29 Letzter Beitrag 24. Juni 2019 um 17:16
Von: Stiray
Normales Thema
Linda <lindabunga444@hotmail.com>
Hello dear,
I thank you very much for your responses .
How are you today,I believe with God you and your family are doing well. I am more than happy to read your mail today.My dear like i to...

Gestartet 23. Juni 2019 um 20:21 von Bommo
2 55 Letzter Beitrag 24. Juni 2019 um 14:19
Von: Stiray
Seiten Seiten: [1] 2 3 ... 111
 
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