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Anti-Scam › 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: 3937
Beiträge: 13666 |
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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Mattewa <matteawmodise5@outlook.com> <matteawmodise1@outlook.com>
Attn: Sir / Madam
Good day to you, Though we may not know in person, I want to use this opportunity to inform you that I have a business opportunity to share with you, we have floating<... Gestartet 04. August 2024 um 11:01 von Bommo |
0 | 109 |
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Graca <standardbksa@africamail.com>
02/08/2024
Beloved Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to... Gestartet 04. August 2024 um 10:59 von Bommo |
0 | 128 |
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Al Malik <al_malik.mansour@consultant.com>
Dear Sir,
I trust this email finds you well. We would like to develop a business relationship with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute... Gestartet 26. Juli 2024 um 17:23 von Bommo |
1 | 180 |
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Luis <irvinkhoza12345@gmail.com>
Good day to you,
I hope this mail finds you well, though we may not know in person but I want to use this opportunity to inform you that I have a business opportunity for you,we have a... Gestartet 30. Juli 2024 um 14:15 von Bommo |
1 | 166 |
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Carlton <mwnol045@gmail.com>
I would like to work with you regarding investing in your country between now and 2026. Is this achievable? I will like to read from you Via this email:
mwnol045@gmail.com Regards, Mr ... Gestartet 01. Juli 2024 um 19:03 von Bommo |
1 | 157 |
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Manuela Marshall <manuela@pro-growyoursocial.com>
Hello!
I hope you have a great weekend and this email finds you well. I just came across your Instagram and wanted to reach out personally. You have very high quality content and I especiall... Gestartet 28. Juli 2024 um 17:44 von Bommo |
0 | 122 |
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Peter <info.unitedassets@gmail.com>
*Attention:*
xxx . *Dear Sir,* *This is to officially inform and notify you of the deposit of $500 000,000.00 (Five Hundred Million United States dollars only with us in your<br /... Gestartet 23. Juli 2024 um 16:45 von Bommo |
1 | 174 |
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Dickson <fundingproject023@gmail.com>
Attn:xxx xxx,
In which United Nations for Human rights and International Monetary Fund (IMF) European Corporate Office have received all the overdue outstanding payment owed to the fol... Gestartet 23. Juli 2024 um 16:38 von Bommo |
0 | 78 |
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Camilla <info@turkishunitybank.com>
Hi, my name is Camilla, I represent Turkishunitybank, I am a senior specialist in high-net-worth client relations. We partner with Turkish Winner, and they have already transferred your win to our acc...
Gestartet 22. Juli 2024 um 17:45 von Bommo |
1 | 389 |
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Brenda <phillips877r@gmail.com>
?Dear Winner,
I'm Brenda Phillips from the Email Lotto Network, before I go any further,I would like to ask you if a representative from our office has informed you of your win? Thanks,... Gestartet 14. April 2024 um 07:55 von Bommo |
1 | 176 |
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Ben <drbenethan2@gmail.com>
You have just received a payment of €520,000 from the Moneygram
service. Reply to have it enabled for your name to be picked up immediately. Reply to drbenethan2@gmail.com DR,<br /... Gestartet 20. Juli 2024 um 09:03 von Bommo |
0 | 93 |
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Matthew <nimsar@coastbd.net>
Sehr geehrter Herr xxx ,
Ich vertrete einen ehemaligen Energieminister in Asien, der eine Partnerschaftsinvestition in Deutschland sucht. Sobald ich Ihre Antwort erhalte, werde ich es Ihnen genau... Gestartet 19. Juli 2024 um 19:36 von Bommo |
0 | 100 |
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Felix <felixappelbe14@gmail.com>
Hello There,
I am Barrister Appelbe xxx a solicitor and probate expert. I and my client are looking for a reliable investment partner abroad(Your Country) for investment of (Thirty Five Million, ... Gestartet 15. Juli 2024 um 19:49 von Bommo |
1 | 130 |
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Richard <richardbuttler2@hotmail.com>
Dear Sir / Madam,
Good Day I work as the accountant and auditor manager in a Bank here in South Africa; I have a very confidential Business Proposition for you. There is a HUGE AMOUNT OF MON... Gestartet 16. Juli 2024 um 15:28 von Bommo |
0 | 85 |
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Ben <drbenethan@gmail.com>
You have just received a payment of €520,000 from the Moneygram
service. Reply to have it enabled for your name to be picked up immediately. Reply to drbenethan@gmail.com DR, ... Gestartet 15. Juli 2024 um 19:40 von Bommo |
0 | 184 |
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Steven <marshmclenna.agent@aol.com>
Dear Lucky Winner
This is to inform you that you have won prize money from the LinkedIn Award 2024. Reference number: AA-ME3520. You are requested to contact our fiduciary agent M... Gestartet 11. Juli 2024 um 21:20 von Bommo |
1 | 116 |
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Maria <haasbadayzwq@gmail.com>
Hello!
I want to share with you a very profitable offer for making money on cryptocurrency and coin races. I am selling cryptocurrency and actively making money on changes in rates, and now there... Gestartet 11. Juli 2024 um 21:37 von Bommo |
0 | 59 |
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Ada <uwon121@outlook.com>
SWIFT:FCAIGB2LAXXX
Reference:FCA-UK/086443/LD/23 We Received Instructions From The IMF/United Nation To Credit Your Account With The Sum Of GBP6.5 Million Only) As Part Of Your On-Hold Compe... Gestartet 09. Juli 2024 um 21:42 von Bommo |
0 | 117 |
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Derico Thomson <dericothomson4@gmail.com>
I am contacting you from the office of the EU Foundation for the Improvement of Living and Working Conditions in Europe. Our policy aims to promote employment, improve living and working conditions, p...
Gestartet 08. Juli 2024 um 09:48 von Velic |
0 | 83 |
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LoveWorldTeam <kaan@ctrlwe.net> <elyfruely@gmail.com> <temp-elyfruely@gmail.com>
Sehr geehrter Interessent,
wir sind hocherfreut, Ihnen mitteilen zu dürfen, dass wir auf unserer Plattform LoveWorld einen perfekten Match für Sie gefunden haben! Unser Ziel ist es, dass uns... Gestartet 07. Juli 2024 um 09:41 von Bommo |
0 | 135 |
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