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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: 3715
Beiträge: 13257 |
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: 4 5 [6] 7 8 ... 186 |
Anthony <ant.george2022@gmail.com>
Hello Sir/Madam,
Your reputable profile has motivated me to reach out to you for possible partnership in a crude oil product lifting and sales license operation which monthly commission can sum u... Gestartet 11. Januar 2024 um 15:56 von Bommo |
0 | 30 |
11. Januar 2024 um 15:56 Von: Bommo |
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Ana <anamalgorzata@contractor.net>
Attention
I Mrs.Ana Malgorzata, South German Village Medical Center. 1931 Gyarsos Ave Unites States of America Greeting to you in the name of our God almighty, I am the above named person ... Gestartet 10. Januar 2024 um 21:25 von Bommo |
0 | 47 |
10. Januar 2024 um 21:25 Von: Bommo |
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John <jn.adams2009@googlemail.com>
Hello Sir/Madam,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual ... Gestartet 31. Dezember 2023 um 21:26 von Bommo |
0 | 38 |
31. Dezember 2023 um 21:26 Von: Bommo |
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Sonia <justicesystem215@gmail.com> <soniasotomayor349@gmail.com>
From United States Department of New York Supreme Court
Merry Christmas to you & Happy New Year In Advance: I'm here to remind you that we have given you enough time with every opportun... Gestartet 30. Dezember 2023 um 18:52 von Bommo |
0 | 47 |
30. Dezember 2023 um 18:52 Von: Bommo |
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Henry <hledwaba65@metropolitanassetsmanager.com>
Hello there, I hope receive this message in good spirits. I am
Henry Ledwaba, a private investment broker with a Wealth Management compapny in South Africa. I am contacting you priva... Gestartet 29. Dezember 2023 um 14:54 von Bommo |
0 | 34 |
29. Dezember 2023 um 14:54 Von: Bommo |
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Frank <yari200@rediffmail.com> <fm8895675@gmail.com>
Hello
I trust this message finds you well. I am. Mr. Frank Montgomery, the Executive Assistant to the Managing Director/CEO of the Niger Delta Development Commission (NDDC). I am reaching ou... Gestartet 27. Dezember 2023 um 16:34 von Bommo |
0 | 93 |
27. Dezember 2023 um 16:34 Von: Bommo |
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Mohd <drmohdalsafar@gmail.com>
Hello
Glad to connect with you here. I know it’s an unconventional way of reaching out to you but it’s for a good cause . I am glad we can share opinions and ideas . I work with one of the top re... Gestartet 25. Dezember 2023 um 15:16 von Bommo |
1 | 68 |
25. Dezember 2023 um 15:17 Von: Bommo |
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Elissar <g.pezzuolii@gmail.com>
Hello
Good day to you. My name is Mrs. Elissar Farah xxxios, A citizen of Lebanon, Serving as the CEO Citibank Group Dubai UAE branch. I have a business proposal that will benefit ... Gestartet 25. Dezember 2023 um 12:20 von Bommo |
1 | 95 |
25. Dezember 2023 um 12:20 Von: Bommo |
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Brian <officialmailcomn@gmail.com>
50 California St, San Franzisco,
CA 94111, Amurka, United States Attention; I wish to Congratulate you that we have completed all the necessary arrangements needed on your Compensation... Gestartet 23. Dezember 2023 um 11:01 von Bommo |
0 | 48 |
23. Dezember 2023 um 11:01 Von: Bommo |
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<jonhalexandrettorney123@live.com>
Financial Conduct Authority
Stafford, London E20 United Kingdom Website: www.fca.org.uk E-mail: ( fca20240@accountant.com) E-mail: ( fca2024@consultant.com) E-mail: (extensio... Gestartet 23. Dezember 2023 um 10:56 von Bommo |
0 | 24 |
23. Dezember 2023 um 10:56 Von: Bommo |
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Tony <nkositony35@gmail.com>
Dear sir,
First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town, South Africa. I and two oth... Gestartet 22. Dezember 2023 um 17:02 von Bommo |
0 | 40 |
22. Dezember 2023 um 17:02 Von: Bommo |
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Thomas <info.thomashaverkon@gmail.com>
Dear,
I apologize for coming into your privacy; I believe strongly that this mail meets you in good condition. My name is Thomas Haverkon, I would like to share this lucrative business opportunit... Gestartet 22. Dezember 2023 um 08:54 von Bommo |
0 | 43 |
22. Dezember 2023 um 08:54 Von: Bommo |
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Michael <michaelcwelle@hotmail.com>
Greetings on my personal programmed search for a reputable company or individual to assist me sincerely & confidentially which your information & profiles were very satisfactory, so I decided to conta...
Gestartet 21. Dezember 2023 um 20:50 von Bommo |
0 | 67 |
21. Dezember 2023 um 20:50 Von: Bommo |
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Tom <tom.crest@aol.com>
You have a donation of 4,800,000.00 EURO, i won the America lottery worth
40 million U.S Dollars in America and decided to donate a portion of it to five lucky people and charity homes in me... Gestartet 21. Dezember 2023 um 20:11 von Bommo |
0 | 27 |
21. Dezember 2023 um 20:11 Von: Bommo |
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Lord <lordruben44@outlook.com>
Attn: Beneficiary,
The United Nations Compensation Commission payment exercise has deposited your payment of (1.900, 000.00) One Million Nine Hundred Thousand Dollars with SPEC Courier ... Gestartet 20. Dezember 2023 um 18:16 von Bommo |
0 | 51 |
20. Dezember 2023 um 18:16 Von: Bommo |
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Kenneth <standardbkbank@africamail.com>
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 t... Gestartet 19. Dezember 2023 um 16:28 von Bommo |
0 | 41 |
19. Dezember 2023 um 16:28 Von: Bommo |
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Paul <mrpaulamaroga00198@gmail.com>
From:Director Project Implementation
South African Anglo Gold Corporation. Mr.Paul Maroga Dear Friend I am Mr. xxx Maroga , Director Project Implementation with South African Anglo... Gestartet 19. Dezember 2023 um 15:32 von Bommo |
0 | 34 |
19. Dezember 2023 um 15:32 Von: Bommo |
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Simone <kante2014kante@gmail.com>
Hello Sir/Madam,
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual ... Gestartet 18. Dezember 2023 um 14:44 von Bommo |
0 | 39 |
18. Dezember 2023 um 14:44 Von: Bommo |
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Googlelotto <margaretbaadhio@gmail.com>
CONGRATULATIONS!!!! Congratulations
we proudly bring to your notice that your profile has win in the www.google.com online draws of the FREE LOTTO PROMOTIONS. You have been selected as... Gestartet 11. Dezember 2023 um 19:03 von Bommo |
0 | 38 |
11. Dezember 2023 um 19:03 Von: Bommo |
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Phillip <phillipbrym@gmail.com>
Canada Lottery in Conjunction with South Africa Power Ball
#45 Summer Street, Summerside, PE C1N, CANADA Ticket ?: BC7865 09871254773 . Attention: Winner AFRSA68, Congratulations! ... Gestartet 10. Dezember 2023 um 20:47 von Bommo |
0 | 66 |
10. Dezember 2023 um 20:47 Von: Bommo |
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