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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: 6560
Beiträge: 23948 |
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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Yemi Cardoso < yemicardoso14@gmail.com >
Attention: Sir/ Madam,
My name is Olayemi Cardoso. I am the current governor of the Central Bank of Nigeria. We got a report that you are dealing with some people who impersonate themselve... Gestartet 31. Januar 2025 um 15:29 von Velic |
0 | 59 |
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Micheal Britton <lmichealbritton@gmail.com>
Herzlichen Glückwunsch,
Ihre E-Mail-Adresse ist eine der glücklichen Gewinnerinnen des Meta Social Grant. Über 100.000 Personen wurden aus allen Meta-Social-Media-Plattformen ausgewählt, darunter... Gestartet 23. Januar 2025 um 15:11 von Webmaster |
0 | 59 |
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Randall <randyjon1961@yahoo.com>
Bilder folgen, ich muss erst noch mal nachsehen, von welcher Seite er mich angeschrieben hat.
![]() Hello XXXXX, How are you doing today my dear? I hope you are... Gestartet 21. Juli 2012 um 00:57 von Nessel |
4 | 4148 |
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Randall <randyjon1961@yahoo.com>
Bilder folgen, ich muss erst noch mal nachsehen, von welcher Seite er mich angeschrieben hat.
![]() Hello XXXXX, How are you doing today my dear? I hope you are... Gestartet 21. Juli 2012 um 00:57 von Nessel |
4 | 4148 |
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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 | 82 |
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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 | 284 |
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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 | 579 |
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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 | 190 |
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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 | 697 |
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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 | 247 |
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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 | 147 |
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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 | 85 |
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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 | 164 |
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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 | 157 |
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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 | 336 |
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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 | 78 |
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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 | 64 |
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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 | 89 |
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Walter <kuffourwalter@gmail.com>
Humanitarian Request & Investment Inquiry.
I am reaching out to you with a heavy heart due to the ongoing crisis in Sudan, which has tragically claimed the lives of numerous individua... Gestartet 15. Juli 2024 um 19:47 von Bommo |
4 | 419 |
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Nora <noraawa8@gmail.com>
Hello dear,
How do you do over there? I hope .you are doing well? My name is Nora (24 years), i am single,Ethiopia. by nationality and the daught... Gestartet 15. Dezember 2024 um 18:02 von Bommo |
1 | 123 |
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