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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 |
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** 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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Georg <georgschaefflerhelps@gmail.com>
Sie wurden per Zufallsprinzip ausgew?hlt, um einen Investitionsfonds in H?he von AC1.700.000,00 Euro von Georg Friedrich Wilhelm zu erhalten. Er soll die Entwicklung von Unternehmen und Infrastruktur...
Gestartet 10. Dezember 2024 um 12:17 von Bommo |
1 | 162 |
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MC <mc4454857@gmail.com>
Hi,
Even though I’m currently battling an illness and not feeling my best right now,I didn’t want to miss the chance to share a proposal with you. I think it could be a great fit for both of us a... Gestartet 10. Dezember 2024 um 11:13 von Bommo |
1 | 100 |
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Martin <debichambers544@gmail.com>
I
am Dr. Martin Wilk, a South African working in a UK international finance house . We have some charity deposited funds totaling the sum of £25 Million pounds and the depositor died... Gestartet 10. Dezember 2024 um 10:05 von Bommo |
1 | 181 |
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Bernardo <ca1960116@gmail.com>
Hello
I work with an investment firm that offers three percent(3%)interest rate for a period of 7-10 years for all corporate loans. Commissions of 1% are also available for intermediaries. C... Gestartet 27. Juni 2024 um 20:31 von Bommo |
1 | 112 |
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Jennifer <spnet_todorov@abv.bg>
Hello! It’s been a long time, and I must apologize for not staying in touch. I’ve had to deal with some medical issues that kept me distant from most things, including our chats. I hope you’re good an...
Gestartet 10. Dezember 2024 um 15:30 von Bommo |
0 | 36 |
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Debbie <dbosanek@outlook.com>
Dear Sir/Madam,
My name is Warren Edward Buffett, A philanthropist, investor and the CEO of Berkshire Hathaway Inc, Having pledged to give away 99% of my fortune to philanthropic causes during my... Gestartet 10. Dezember 2024 um 12:20 von Bommo |
0 | 62 |
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Stevenson <stevensonbakerassociate@hotmail.com>
Dear Sir/ Madam.
I am Stevenson Baker, a business consultant attorney for the late Mr. xxx Onyewumbu Wigwe. He held the positions of CEO and group managing director of the consumer loan company A... Gestartet 10. Dezember 2024 um 11:11 von Bommo |
0 | 41 |
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DHL-EXprress <dhlexpressdeushland@gmail.com>
Hallo Herr
Gestartet 29. November 2024 um 13:23 von Wesermann |
2 | 115 |
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Jerome <federalr86@gmail.com> <federalreservebank8088@gmail.com>
The Federal Reserve just received confirmation this morning that your
inheritance fund($85millionusd) from Central Bank of Malaysia which was put on hold by the United States Treasury Depart... Gestartet 24. November 2024 um 09:52 von Bommo |
0 | 63 |
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Patrick <paymentoffice1698@gmail.com> <factfindingoffice2277@gmail.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 09. September 2023 um 21:02 von Bommo |
4 | 299 |
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Mavis <zyavism@gmail.com>
My name is, Mrs. Mavis Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot, I am donating to 5 random individuals if you get this email then your email was selected ...
Gestartet 20. November 2024 um 15:44 von Bommo |
0 | 139 |
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Bella <helenjust700@gmail.com>
Hello, My Dear,
How are you again, I hope you remember me? Miss.Bella Al-KhattabI am pleased to inform you of my success in transferring the fund with the cooperation of a new partner i... Gestartet 18. November 2024 um 10:48 von Bommo |
1 | 112 |
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<info@orientpathbank.com>
Thank you for your message.
We appreciate your decision and understand the importance of this situation. However, after a thorough investigation, the special committee has decided not... Gestartet 19. November 2024 um 03:15 von Velic |
2 | 160 |
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9 | 572 |
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Esther <estherdavid8009@gmail.com>
Greetings to you dear beloved, how are you and your family? my name is
Esther and i like to get hold of your attention for something very important, please get back to me soon. Thank yo... Gestartet 27. Oktober 2024 um 17:06 von Bommo |
3 | 234 |
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Mega Millions <robertcolander@bk.ru>
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 ID won during the Mega Mil... Gestartet 17. November 2024 um 14:22 von Bommo |
0 | 74 |
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Marian <marianilitch.co@gmail.com>
Hallo
Wir bieten Privatkredite und Geschäftskredite an. Ich bin ein zugelassener und zertifizierter Kreditgeber mit langjähriger Erfahrung in der Kreditvergabe und wir vergeben besicherte und un... Gestartet 13. November 2024 um 18:16 von Bommo |
0 | 118 |
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Ronald <scottroland827@gmail.com>
Respected Sir / Madam,
I hope my email find you well! I am Ronald Scott a broker and financial facilitator. I found your contact information through your website. We are an int... Gestartet 12. November 2024 um 19:37 von Bommo |
1 | 386 |
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Jerome <federalreservebank620@gmail.com>
The Federal Reserve just received confirmation this morning that your
inheritance fund($55millionusd) from Central Bank of Malaysia which was put on hold by the United States Treasury Depart... Gestartet 12. November 2024 um 18:59 von Bommo |
1 | 133 |
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Dan <dakodan04@gmail.com>
Good day xxx,
I got your contact from a reliable source and wish to contact you to discuss this transaction with you.I have a sum of $25,000.000.00 which I would like to transfer out of... Gestartet 11. November 2024 um 10:33 von Bommo |
2 | 161 |
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