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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: 3902
Beiträge: 13583 |
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 ... 196 |
Teresa <tpe87691@gmail.com>
I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to the late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in ...
Gestartet 13. Januar 2025 um 19:43 von Bommo |
0 | 32 |
13. Januar 2025 um 19:43 Von: Bommo |
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Henry <ididam@yandex.com>
Dear Sir/Ma,
I'm Henry Nwangi, Head of Regional Investments for Sub-Saharan Africa at Solera Capital Investment Partners. Our firm connects global investors with project owners, focusin... Gestartet 29. Dezember 2024 um 09:41 von Bommo |
2 | 96 |
13. Januar 2025 um 18:11 Von: Bommo |
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Henry <nwangih@gmail.com>
Dear Sir/Ma,
I'm Henry Nwangi, Head of Regional Investments for Sub-Saharan Africa at Solera Capital Investment Partners. Our firm connects global investors with project owners, focusin... Gestartet 10. Januar 2025 um 20:42 von Bommo |
1 | 277 |
13. Januar 2025 um 18:07 Von: Bommo |
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Gregory <wilburgregory50@gmail.com>
Greetings, I am Gregory Wilbur, and I am reaching out on behalf of the
FBI. I want to discuss about your overdue payment Kindly respond to this message to continue the conversation. Reg... Gestartet 26. Juli 2024 um 17:07 von Bommo |
1 | 149 |
10. Januar 2025 um 19:46 Von: Bommo |
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Kuwari <insconsult621@gmail.com>
Dear sir,
Happy New Year 2025 May God bless us with success, joy, graceful health, and wisdom in life and family. May the new year be filled with exciting journeys, great opportuni... Gestartet 10. Januar 2025 um 19:40 von Bommo |
0 | 622 |
10. Januar 2025 um 19:40 Von: Bommo |
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Mitchell <sd1581407@gmail.com>
Hello,
Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance; I am Mitchell Jobs, the M.D of RP Financials LLC a ... Gestartet 10. Januar 2025 um 19:38 von Bommo |
0 | 291 |
10. Januar 2025 um 19:38 Von: Bommo |
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Fernando-Fatima <federnandos@hotmail.com> <ocbc-edwardnick@outlook.com>
(International Monetary Fund)
USA {Attention: Beneficiary} {IMF Empowerment Grant} Note: Your Lotto/Contract and Inheritance money ($6,300,000) has been successfully transferr... Gestartet 10. Januar 2025 um 19:34 von Bommo |
0 | 137 |
10. Januar 2025 um 19:34 Von: Bommo |
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Abdul <hmb.govtr@minister.com> <abdkatta208@gmail.com>
Police Nationale
With due respect, The Turkey Ministry of Finance has taken over the transaction and they are on the verge of signing the confiscation order, you have to contact them now for... Gestartet 19. Oktober 2023 um 21:36 von Bommo |
2 | 233 |
10. Januar 2025 um 18:53 Von: Bommo |
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Patricia <patriciaminick15@gmail.com> <judysalisbury011@gmail.com>
This is to inform you that your funds sum of usd95.5 million Dollars that
was never remitted to you has been deposited with cornerstone bank. You are advised to contact the lady in charge of... Gestartet 17. Juni 2024 um 15:49 von Bommo |
3 | 204 |
01. Januar 2025 um 18:06 Von: Bommo |
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Mega Millions <abzr05288@gazhkj.com>
We noticed that some prize 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 IDВ won during the ... Gestartet 01. Januar 2025 um 10:46 von Bommo |
0 | 55 |
01. Januar 2025 um 10:46 Von: Bommo |
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Maria <mariamayflied@gmail.com>
This is very urgent and your attention is needed.
In our office sometime last month, One Mr. John T. Pamula of 1200 Fitch Way, Sacramento, CA. 95864 filed an application contrary to your Pe... Gestartet 01. Januar 2025 um 10:35 von Bommo |
0 | 43 |
01. Januar 2025 um 10:34 Von: Bommo |
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Silvana <silvanatenreyrompc@gmail.com>
Wir haben einen nicht beanspruchten Betrag von 4 Mio £, der mit Ihren Namen verknüpft ist. Senden Sie Ihre vollständigen Namen für dringende Ansprüche an: silvanatenreyrompc@gmail.com
Gestartet 21. Dezember 2024 um 18:29 von Bommo |
1 | 115 |
29. Dezember 2024 um 14:19 Von: Bommo |
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Suhail <suhailahmadalmuhannadi@gmail.com>
Good day,
Let’s discuss the interest rate if you have a viable project or a company that requires funding. My client is interested to invest based on a good Annual Return on Investment (AROI... Gestartet 28. Dezember 2024 um 18:11 von Bommo |
0 | 45 |
28. Dezember 2024 um 18:11 Von: Bommo |
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Sandra <contactlinks1155@gmail.com> <sandra.dawson@ublightlawchambers.com>
For your information-You are the beneficiary to my deceased client who died in-estate to the bequest of the sum of GBP25,500,000.00. This is the second time I am contacting you. You were chosen by a l...
Gestartet 20. Dezember 2024 um 20:08 von Bommo |
1 | 70 |
22. Dezember 2024 um 10:57 Von: Bommo |
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Victoria <victkady@gmail.com>
Dear
Good day Are you still making use of this email address , if yes do kindly reply , your ATM card is still in our custody , Thanks Sister Victoria Gestartet 20. Dezember 2024 um 20:01 von Bommo |
1 | 65 |
21. Dezember 2024 um 13:45 Von: Bommo |
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Paul <sekouballo245@gmail.com>
Dear sir, NOTIFICATION OF ACCOUNT INACTIVITY [SMRE-3977-KFXD] Sawda International Clearinghouse Team is hereby reassuring you of our excellent service delivery and in a bid to continue serving you eff...
Gestartet 09. Oktober 2023 um 12:29 von Bommo |
3 | 237 |
21. Dezember 2024 um 09:19 Von: Bommo |
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Nicolas <nicolasjude@libero.it>
Dear Friend For your information,
Can we partner on trust and make you beneficiary to my deceased client who died intestate to the bequest of the sum of $55.500,000.00. Name now withheld. Because... Gestartet 21. Dezember 2024 um 09:14 von Bommo |
0 | 42 |
21. Dezember 2024 um 09:14 Von: Bommo |
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Henezet <yilmazhenezet23@gmail.com>
Hello ,
How are you? I'm a Research Assistant of the Research and Development Department working with a UK Laboratories, One of the leading Bio Pharmaceutical Companies in England. I'm lo... Gestartet 20. Dezember 2024 um 19:42 von Bommo |
0 | 38 |
20. Dezember 2024 um 19:42 Von: Bommo |
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Lambert <l69612lambert@gmail.com>
InformationThis is to notify you that you are the beneficiary to my deceased client who died intestate to the bequest of the sum of £17,200,000.00 GBP because you bear the same last name. Since you ar...
Gestartet 20. Dezember 2024 um 19:39 von Bommo |
0 | 37 |
20. Dezember 2024 um 19:39 Von: Bommo |
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Selina <selina.dawson0100@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.
... Gestartet 20. Dezember 2024 um 18:48 von Bommo |
0 | 46 |
20. Dezember 2024 um 18:48 Von: Bommo |
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